TO RECEIVE THE REPORT AND ACCOUNTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT CHARLES ALLEN LORDALLEN OF KENSINGTON CBE AS A DIRECTOR
TO RE-ELECT SUE FARR AS A DIRECTOR
TO RE-ELECT HELEN JONES AS A DIRECTOR
TO RE-ELECT GILLIAN KENT AS A DIRECTOR
TO RE-ELECT EDWARD KOOPMAN AS A DIRECTOR
TO RE-ELECT DEAN MOORE AS A DIRECTOR
TO RE-ELECT MATTHEW MOULDING AS A DIRECTOR
TO RE-ELECT MILYAE PARK AS A DIRECTOR
TO RE-ELECT DAMIAN SANDERS AS ADIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
TO AUTHORISE THE CANCELLATION OF THE COMPANYS SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE
AUTHORISE APPROPRIATION OF COMPANYS PROFITS TO PAYMENT OF THE INGENUITY DISTRIBUTION AND AUTHORISE ENTRY INTO THE ELECTING SHAREHOLDERS AND DIRECTORS DEED OF RELEASE