ELECT RICHARD PENNYCOOK AS DIRECTOR
RE-ELECT STUART NEAL AS DIRECTOR
RE-ELECT ROBERT WHITTICK AS DIRECTOR
RE-ELECT CHARLOTTA GINMAN AS DIRECTOR
RE-ELECT MERIEL LENFESTEY AS DIRECTOR
RE-ELECT LOREN SHUSTER AS DIRECTOR
RE-ELECT MARK BRITTO AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT