ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT DUNCAN BUDGE AS DIRECTOR
RE-ELECT SUSAN COLEY AS DIRECTOR
RE-ELECT MARK LAM AS DIRECTOR
RE-ELECT HELENA VINNICOMBE AS DIRECTOR
RE-ELECT THOMAS WALKER AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE - EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
AUTHORISE THE COMPANY TO CONVENE GENERAL MEETING VIA ELECTRONIC OR HYBRID MEANS