Annual General Meeting of Shareholders – 15 November 2016 – Sutherland
AGENDA
1. Opening
2. Register of proxies
3. Draft Minutes AGM 15 – Nov 2015
4. Appointment of directors
5. Appointment of auditors – Summary of Proposals
5.1. PWC Audit Proposal
5.3. KPMG Audit Proposal
5.4. BTG Audit Proposal
6. Consideration of the Annual Financial Statements 2016
7. Declaration of nil dividend
8. Any additional business
9. Close