ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION REPORT
RATIFY BRIGHTMAN ALMAGOR ZOHAR AND CO AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT BORIS IVESHA AS DIRECTOR
RE-ELECT GREG HEGARTY AS DIRECTOR
RE-ELECT DANIEL KOS AS DIRECTOR
RE-ELECT MARCIA BAKKER AS DIRECTOR
RE-ELECT KENNETH BRADLEY AS DIRECTOR
RE-ELECT STEPHANIE COXON AS DIRECTOR
RE-ELECT NIGEL KEEN AS DIRECTOR
RE-ELECT RONI HIRSCH AS DIRECTOR
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