ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT JAMES WILL AS DIRECTOR
RE-ELECT SARAH WATTERS AS DIRECTOR
RE-ELECT SUZY ROSS AS DIRECTOR
RE-ELECT ARUN SARWAL AS DIRECTOR
ELECT MICHIEL JASKI AS DIRECTOR
REAPPOINT ERNST & YOUNG AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
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