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Agenda Chairman’s report CEO’s report Independent Audit Questions and answers Shareholder Resolutions Chairman’s Report AFL structure Board of Directors AFL Management Team Financial results Industry issues Statutory audit Chairman’s Report – Board of Directors No changes this year: Robin Hapi - Chairman Matanuku Mahuika - Deputy Chairman Fred Cookson Harry Mikaere Craig Norgate – Chairman, Remuneration Sub-committee Wayne Peters Keith Sutton – Chairman, Audit and Risk Sub-committee CEO’s Report - AFL Management Team Chairman’s Report – Financial Results Satisfactory performance: Net