ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT GORDON NEILLY AS DIRECTOR
RE-ELECT CAROLINE ROXBURGH AS DIRECTOR
RE-ELECT HILLARY WILLIAMS AS DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES PURSUANT TO THE BI-ANNUAL TENDER OFFER
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE