ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT HELGE WEINER-TRAPNESS AS DIRECTOR
ELECT LAWRENCE WANG AS DIRECTOR
RE-ELECT TUNDE OTULANA AS DIRECTOR
RE-ELECT CHERYL MACDIARMID AS DIRECTOR
RE-ELECT PETER JENSEN AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
ADOPT NEW ARTICLES OF ASSOCIATION