ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT BRIAN FRANKE AS DIRECTOR
RE-ELECT WILLIAM FRANKE AS DIRECTOR
RE-ELECT JOZSEF VARADI AS DIRECTOR
RE-ELECT STEPHEN JOHNSON AS DIRECTOR
RE-ELECT BARRY ECCLESTON AS DIRECTOR
RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR
RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR
RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR
RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT ANTHONY RADEV AS DIRECTOR
RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT ANNA GATTI AS DIRECTOR
RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
RE-ELECT PHIT LIAN CHONG AS DIRECTOR
RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT