ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE DIVIDEND POLICY
RE-ELECT SVEN BORHO AS DIRECTOR
RE-ELECT SIAN HANSEN AS DIRECTOR
RE-ELECT WILLIAM HEMMINGS AS DIRECTOR
RE-ELECT TIM LIVETT AS DIRECTOR
RE-ELECT JO PARFREY AS DIRECTOR
RE-ELECT BINA RAWAL AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE DIRECTORS TO SELL TREASURY SHARES FOR CASH
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE