ADOPTION OF THE REMUNERATION REPORT
RE-ELECTION OF A DIRECTOR - DR MALCOLM JACQUES
ELECTION OF A DIRECTOR - MR STEPHEN WHITE
ADDITIONAL PLACEMENT CAPACITY
APPROVAL FOR ADOPTION OF 2025 EMPLOYEE SHARE OPTION PLAN
APPROVAL OF OPTIONS TO STEPHEN WHITE
APPROVAL OF OPTIONS TO ROSS MACLACHLAN
APPROVAL OF OPTIONS TO TIMOTHY HORGAN
APPROVAL OF OPTIONS TO MATTHEW JENKINS
APPROVAL OF OPTIONS TO PETER LITTLEWOOD
APPROVAL OF OPTIONS TO MALCOLM JACQUES
RATIFICATION OF PRIOR ISSUE OF OPTIONS TO KEY MANAGEMENT PERSONNEL, EMPLOYEES AND CONSULTANTS