ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RATIFY KPMG AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
RE-ELECT HEATHER MANNERS AS DIRECTOR
RE-ELECT SIMON COLSON AS DIRECTOR
RE-ELECT TORSTEN KOSTER AS DIRECTOR
RE-ELECT MARK LITTLE AS DIRECTOR
RE-ELECT KATHERINE TSANG AS DIRECTOR
AUTHORISE ISSUE OF PARTICIPATING PREFERENCE SHARES
AUTHORISE MARKET PURCHASE OF PARTICIPATING PREFERENCE SHARES
AUTHORISE ISSUE OF PARTICIPATING PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS
ADOPT NEW ARTICLES OF INCORPORATION