ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JOHN BARKER AS DIRECTOR
RE-ELECT RAMA UTHAYANAN AS DIRECTOR
RE-ELECT STEFANO LORETI AS DIRECTOR
RE-ELECT MARK EPSTEIN AS DIRECTOR
ELECT RAMON NEME AZIZ AS DIRECTOR
ELECT FARZAD PEYMAN-FARD AS DIRECTOR
ELECT BRIAN LARKIN AS DIRECTOR
REAPPOINT SAFFERY LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS