ADOPTION OF REMUNERATION REPORT
ELECTION OF DEANNA JAYNE CARPENTER AS A DIRECTOR
ELECTION OF SIMON IRWIN LAWSON AS A DIRECTOR
RE-ELECTION OF NATALIA STRELTSOVA AS A DIRECTOR
RE-ELECTION OF FIONA JANE MURDOCH AS A DIRECTOR
GRANT OF PERFORMANCE RIGHTS TO A DIRECTOR
APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL
APPROVAL OF PERFORMANCE PLAN
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS