ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT RICHARD DAKIN AS DIRECTOR
RE-ELECT PRISCILLA DAVIES AS DIRECTOR
RE-ELECT ALEXANDRA INNES AS DIRECTOR
RE-ELECT SANJAY PATEL AS DIRECTOR
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES