ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION IMPLEMENTATION REPORT
APPROVE REMUNERATION POLICY
RATIFY ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ELECT CHARLOTTA GINMAN AS DIRECTOR
RE-ELECT PETER HAMES AS DIRECTOR
RE-ELECT JULIAN HEALY AS DIRECTOR
RE-ELECT KATHRYN MATTHEWS AS DIRECTOR
RE-ELECT HAI TRINH AS DIRECTOR
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS