ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ELECT MIKKEL WEIDER AS DIRECTOR
RE-ELECT RASHID VARACHIA AS DIRECTOR
RE-ELECT FRANK SAGNIER AS DIRECTOR
RE-ELECT PETER WHITING AS DIRECTOR
RE-ELECT DEBORAH BESTWICK AS DIRECTOR
RE-ELECT PENELOPE JUDD AS DIRECTOR
APPROVE FINAL 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