ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT ANDREW BROWN AS DIRECTOR
RE-ELECT RODERICK FLAVELL AS DIRECTOR
RE-ELECT SHEILA FLAVELL AS DIRECTOR
RE-ELECT ALAN KINNEAR AS DIRECTOR
RE-ELECT BRUCE LEE AS DIRECTOR
RE-ELECT MICHAEL MCLAREN AS DIRECTOR
RE-ELECT ROWENA MURRAY AS DIRECTOR
RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE