ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - MEREDITH CAMPION
RATIFICATION OF SHARES ISSUED TO CYPRIUM
RATIFICATION OF SHARES ISSUED TO PARADICE
APPROVAL TO ISSUE PERFORMANCE RIGHTS TO DIRECTOR - NICK CASTLEDEN
APPROVAL TO ISSUE OPTIONS TO DIRECTOR - MATTHEW YATES
APPROVAL TO ISSUE OPTIONS TO DIRECTOR - ALASTAIR MORRISON
APPROVAL OF 7.1A MANDATE
APPROVAL TO ISSUE FURTHER SECURITIES UNDER THE COMPANYS EMPLOYEE SECURITIES INCENTIVE PLAN