ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT PETER HILL AS DIRECTOR
RE-ELECT MICHAEL WILLOME AS DIRECTOR
ELECT IAIN TORRENS AS DIRECTOR
RE-ELECT MARTINA FLOEL AS DIRECTOR
RE-ELECT UWE HALDER AS DIRECTOR
RE-ELECT DATO LEE HAU HIAN AS DIRECTOR
RE-ELECT HOLLY VAN DEURSEN AS DIRECTOR
ELECT JANET ASHDOWN AS DIRECTOR
ELECT JONATHAN SILVER AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT 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
APPROVE PERFORMANCE SHARE PLAN
APPROVE ONE-OFF RETENTION ARRANGEMENT FOR MICHAEL WILLOME