ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RE-ELECT CARMEL WARREN AS DIRECTOR
RE-ELECT JONATHAN SHEARMAN AS DIRECTOR
ELECT HAMUN SHAH AS DIRECTOR
ELECT KEVIN WALL AS DIRECTOR
APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES