ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT KEVIN MURPHY AS DIRECTOR
ELECT BRIAN GRIFFIN AS DIRECTOR
RE-ELECT MARLA DUBINSKY AS DIRECTOR
RE-ELECT TRACI ENTEL AS DIRECTOR
RE-ELECT ERIK LIUM AS DIRECTOR
RE-ELECT MIKE SALTER AS DIRECTOR
REAPPOINT CROWE UK 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