ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT DENISE JAGGER AS DIRECTOR
RE-ELECT MARTIN PAYNE AS DIRECTOR
RE-ELECT PAUL FORMAN AS DIRECTOR
RE-ELECT DIANA BREEZE AS DIRECTOR
RE-ELECT KARI DANIELS AS DIRECTOR
ELECT ALEX JENSEN AS DIRECTOR
REAPPOINT FORVIS MAZARS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY