ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT RICHARD MORSE AS DIRECTOR
RE-ELECT TOVE FELD AS DIRECTOR
RE-ELECT JOHN WHITTLE AS DIRECTOR
RE-ELECT ERNA-MARIA TRIXL AS DIRECTOR
RE-ELECT SELINA SAGAYAM AS DIRECTOR
RATIFY DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE COMPANYS DIVIDEND POLICY
APPROVE SCRIP DIVIDEND PROGRAM
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY
APPROVE CONTINUATION OF COMPANY AS PRESENTLY CONSTITUTED
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS