ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT DOMENIC DE LORENZO AS DIRECTOR
RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR
RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR
RE-ELECT KEVIN HAVELOCK AS DIRECTOR
RE-ELECT LAURA HAGAN AS DIRECTOR
RE-ELECT CLARE SWINDELL AS DIRECTOR
RE-ELECT DAVID LAPP AS DIRECTOR
REAPPOINT BDO 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