ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JAMES VAN DEN BERGH AS DIRECTOR
RE-ELECT STEVE BALDWIN AS DIRECTOR
RE-ELECT PENNY JUDD AS DIRECTOR
RE-ELECT PAUL DENTSKEVICH AS DIRECTOR
RE-ELECT ANDERS WILHELMSEN AS DIRECTOR
RATIFY CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES