Issue - meetings

To confirm and sign the unrestricted minutes of the meetings of the Remuneration Committee held on (i) 21 June, (ii) 31 August, and (iii) 14 November 2005. 

That the unrestricted Minutes of the meetings of the Remuneration Committee held on 21 June, 31 August , and 14 November 2005 be received and signed by the Chair as an accurate record of the proceedings.