ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT KEVIN ROUNTREE AS DIRECTOR
RE-ELECT ELIZABETH HARRISON AS DIRECTOR
RE-ELECT NEIL TOMLINSON AS DIRECTOR
RE-ELECT MARK LAM AS DIRECTOR
RE-ELECT RANDAL CASSON AS DIRECTOR
RE-ELECT ERIC MAUGEIN AS DIRECTOR
ELECT NILUFER KHERAJ AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES