ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT FOR UK LAW PURPOSES
APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES
APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSES
ELECT SIMON TROTT AS DIRECTOR
RE-ELECT DOMINIC BARTON AS DIRECTOR
RE-ELECT PETER CUNNINGHAM AS DIRECTOR
RE-ELECT DEAN DALLA VALLE AS DIRECTOR
RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR
RE-ELECT JENNIFER NASON AS DIRECTOR
RE-ELECT JOC OROURKE AS DIRECTOR
RE-ELECT SHARON THORNE AS DIRECTOR
RE-ELECT NGAIRE WOODS AS DIRECTOR
RE-ELECT BEN WYATT AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
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