ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT ANDREW WEBB AS DIRECTOR
RE-ELECT MARC LAFLECHE AS DIRECTOR
RE-ELECT KEVIN FLYNN AS DIRECTOR
RE-ELECT VARDA SHINE AS DIRECTOR
RE-ELECT CHRISTINE COIGNARD AS DIRECTOR
RE-ELECT GRAEME DACOMB AS DIRECTOR
RE-ELECT JAMES RUTHERFORD AS DIRECTOR
ELECT MICHAEL FALCONER AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE SCRIP DIVIDEND
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