ANNUAL REPORT AND ACCOUNTS
DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND
TO RE-ELECT T ESPERDY
TO RE-ELECT S CLARK
TO RE-ELECT N EDOZIEN
TO RE-ELECT A GILCHRIST
TO RE-ELECT J HAMILTON
TO RE-ELECT A JOHNSON
TO RE-ELECT R KUNZE-CONCEWITZ
TO RE-ELECT L PARAVICINI
TO RE-ELECT J STANTON
TO ELECT A LUERSMAN
TO ELECT M MCGOWAN
REAPPOINTMENT OF AUDITOR
REMUNERATION OF AUDITOR
POLITICAL DONATIONS EXPENDITURE
AUTHORITY TO ALLOT SECURITIES
DISAPPLICATION OF PRE-EMPTION RIGHTS
PURCHASE OF OWN SHARES
NOTICE PERIOD FOR GENERAL MEETINGS