ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT ANDREW WATKINS AS DIRECTOR
RE-ELECT JEROME BOOTH AS DIRECTOR
RE-ELECT RITA DHUT AS DIRECTOR
RE-ELECT JAMIE SKINNER AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE DIVIDEND POLICY
APPROVE AMENDMENT TO THE COMPANYS INVESTMENT POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE