ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF MR GRAHAM DOOLEY AS A DIRECTOR
APPROVAL OF PREVIOUS ISSUE OF 2,777,778 SHARES TO LIND
APPROVAL OF PREVIOUS ISSUE OF 3,846,154 SHARES TO LIND
APPROVAL OF PREVIOUS ISSUE OF 35,725,278 SHARES TO LIND
APPROVAL OF ISSUE OF 14,274,722 SHARES TO LIND
APPROVAL OF SUBSCRIPTION SHARES TO LIND
APPROVAL OF MONTHLY TRANCHE SHARES TO LIND
APPROVAL OF PREVIOUS ISSUE OF PLACEMENT SHARES
APPROVAL OF ISSUE OF PLACEMENT FREE ATTACHING OPTIONS
APPROVAL OF ISSUE OF FACILITATION SHARES
APPROVAL OF ISSUE OF TRANCHE 1 BROKER OPTIONS
APPROVAL OF ISSUE OF TRANCHE 2 BROKER OPTIONS
APPROVAL OF ISSUE OF TRANCHE 3 BROKER OPTIONS
APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS