ELECT DIRECTOR RUKIA BARUTI DAMES
ELECT DIRECTOR CHRISTOPHER BOGART
ELECT DIRECTOR PAMELA CORRIE
ELECT DIRECTOR ROBERT GILLESPIE
ELECT DIRECTOR CHRISTOPHER HALMY
ELECT DIRECTOR RICK NOEL
ELECT DIRECTOR JOHN SIEVWRIGHT
APPROVE FINAL DIVIDEND
RATIFY KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION
AUTHORIZE ISSUE OF EQUITY
AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES
AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT