ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT KATHERINE ROE AS DIRECTOR
RE-ELECT SUE RIVETT AS DIRECTOR
RE-ELECT GEOFFREY GREEN AS DIRECTOR
RE-ELECT BILL HIGGS AS DIRECTOR
RE-ELECT LISA MITCHELL AS DIRECTOR
ELECT JOAO SARAIVA E SILVA 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 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