ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
RE-ELECT DAVID MACFARLANE AS DIRECTOR
RE-ELECT JAMES JORDAN AS DIRECTOR
RE-ELECT SHARON PARR AS DIRECTOR
RE-ELECT ASHLEY PAXTON AS DIRECTOR
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES