TO RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (EXCLUDING THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 60 AND 61)
TO APPROVE THE COMPANYS DIVIDEND POLICY TO PAY QUARTERLY INTERIM DIVIDENDS EQUAL TO 1.25% OF THE COMPANYS NAV AT CLOSE OF BUSINESS ON THE LAST BUSINESS DAY OF MARCH, JUNE, SEPTEMBER AND DECEMBER
TO RE-ELECT CAROLAN DOBSON AS A DIRECTOR
TO RE-ELECT CRAIG CLELAND AS A DIRECTOR
TO RE-ELECT NIGEL WEBBER AS A DIRECTOR
TO RE-ELECT LAURIE MEISTER AS A DIRECTOR
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO BUY BACK SHARES