ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE DIVIDEND POLICY
RE-ELECT GILLIAN ELCOCK AS DIRECTOR
RE-ELECT BRIDGET GUERIN AS DIRECTOR
RE-ELECT SARAH HARVEY AS DIRECTOR
RE-ELECT ALEXANDRA INNES AS DIRECTOR
RE-ELECT BRIGID SUTCLIFFE AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANYS SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A DISTRIBUTABLE RESERVE
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE