ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT BILLIE OCONNOR AS DIRECTOR
ELECT JAMES FRANCE AS DIRECTOR
RE-ELECT CHRIS ROBERTS AS DIRECTOR
RE-ELECT MELISSA ONG AS DIRECTOR
REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES