ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RE-ELECT HELEN GALBRAITH AS DIRECTOR
RE-ELECT STEPHEN MITCHELL AS DIRECTOR
RE-ELECT ANGUS POTTINGER AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE DIRECTORS TO SELL TREASURY SHARES FOR CASH