ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE THE COMPANYS DIVIDEND POLICY
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT PATRICK COX AS DIRECTOR
RE-ELECT CAROLINE BANSZKY AS DIRECTOR
RE-ELECT MALCOLM KING AS DIRECTOR
RE-ELECT THOMAS MURLEY AS DIRECTOR
RE-ELECT LISA SCENNA AS DIRECTOR
REAPPOINT EY LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY)
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE