ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT TIMOTHY ROBERTS AS DIRECTOR
RE-ELECT DARREN LITTLEWOOD AS DIRECTOR
RE-ELECT PETER MAWSON AS DIRECTOR
RE-ELECT TALITA FERREIRA AS DIRECTOR
RE-ELECT SERENA LANG AS DIRECTOR
RE-ELECT EARL SIBLEY AS DIRECTOR
RE-ELECT JAMES SYKES AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES