ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT PHILIPPE COSTELETOS AS DIRECTOR
RE-ELECT ANDRE PEROLD AS DIRECTOR
RE-ELECT DAME HANNAH ROTHSCHILD AS DIRECTOR
RE-ELECT VIKAS KARLEKAR AS DIRECTOR
RE-ELECT CECILIA MCANULTY AS DIRECTOR
RE-ELECT JUTTA AF ROSENBORG AS DIRECTOR
RE-ELECT HELENA COLES AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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