ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ACCEPT AUDITORS REPORT AND THE AUDITABLE PART OF THE REMUNERATION REPORT
RATIFY BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
ELECT NEIL OBRIEN AS DIRECTOR
ELECT RAJAT KOHLI AS DIRECTOR
ELECT KRISTINA PETERSON AS DIRECTOR
ELECT MARGARET AMOS AS DIRECTOR
ELECT JONATHAN MARREN AS DIRECTOR
ELECT MATTHEW HARPER AS DIRECTOR
ELECT ADAM HOWARD AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS