TO ELECT PETER STEENSON AS A DIRECTOR
TO RE-ELECT MALCOLM FORD AS A DIRECTOR
TO RE-ELECT JOANNE APPLEYARD AS A DIRECTOR
THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO THE DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED TO NZD854,000 PER ANNUM, TO BE DIVIDED AMONGST THE DIRECTORS AT THE DISCRETION OF THE BOARD
TO RECORD THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY PURSUANT TO SECTION 207T OF THE COMPANIES ACT 1993, AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR