ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT RAVI ANAND AS DIRECTOR
RE-ELECT WENDY COLQUHOUN AS DIRECTOR
ELECT KARL STERNBERG AS DIRECTOR
RE-ELECT PAUL YATES AS DIRECTOR
ELECT THEO ZEMEK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE INCREASE IN THE AGGREGATE LIMIT ON DIRECTORS REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE