TO RECEIVE THE COMPANYS ACCOUNTSAND THE REPORTS OF THE DIRECTORSAND AUDITORS
TO APPROVE A FINAL DIVIDEND
TO APPROVE THE DIRECTORSREMUNERATION REPORT
TO ELECT MIKE HUMPHREY AS ADIRECTOR
TO ELECT KATH KEARNEY-CROFTAS A DIRECTOR
TO RE-ELECT MARIA CILIBERTI AS ADIRECTOR
TO RE-ELECT CHRISTOPHER MILLS AS ADIRECTOR
TO RE-ELECT LUC VAN RAVENSTEIN AS ADIRECTOR
TO RE-ELECT TRUDY SCHOOLENBERG AS ADIRECTOR
TO RE-ELECT CHRISTINE SODEN AS ADIRECTOR
TO RE-ELECT CLEMENT WOON AS ADIRECTOR
TO APPOINT ERNST AND YOUNG ASAUDITORS
TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS
TO GRANT AUTHORITY TO THE DIRECTORSTO ALLOT SHARES
TO AUTHORISE POLITICAL DONATIONS
TO APPROVE THE HOLDING OF GENERALMEETINGS ON 14 CLEAR DAYS NOTICE
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS ON THE ALLOTMENT OF SHARES
TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS ON THE ALLOTMENT OF SHARESFOR AN ACQUISITION OR CAPITALINVESTMENT
TO RENEW THE COMPANYS AUTHORITY TOPURCHASE ITS OWN SHARES IN THEMARKET
TO APPROVE THE APPROPRIATION OFDISTRIBUTABLE RESERVES ANDANCILLARY DOCUMENTS