REPORT AND ACCOUNTS
REMUNERATION REPORT
FINAL DIVIDEND
ELECT JOHN PETTIGREW
RE-ELECT NICHOLAS ANDERSON
RE-ELECT THOMAS ARSENEAULT
RE-ELECT CRYSTAL E ASHBY
RE-ELECT ANGUS COCKBURN
RE-ELECT BRADLEY GREVE
RE-ELECT JANE GRIFFITHS
RE-ELECT CRESSIDA HOGG
RE-ELECT EWAN KIRK
RE-ELECT STEPHEN PEARCE
RE-ELECT NICOLE PIASECKI
RE-ELECT CHARLES WOODBURN
RE-APPOINTMENT OF AUDITORS
REMUNERATION OF AUDITORS
POLITICAL DONATIONS UP TO SPECIFIED LIMITS
AUTHORITY TO ALLOT NEW SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
PURCHASE OWN SHARES
NOTICE OF GENERAL MEETINGS