ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT DAVID BROCK AS DIRECTOR
RE-ELECT JUSTIN WARD AS DIRECTOR
RE-ELECT MEGAN MCCRACKEN AS DIRECTOR
APPROVE FINAL DIVIDEND
APPROVE SCRIP DIVIDEND PROGRAM
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE OFFER
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A RESERVE
APPROVE CANCELLATION OF CAPITAL REDEMPTION RESERVE AND THE AMOUNT BE CREDITED TO A RESERVE