THAT THE DIRECTORS REPORT, AUDITED FINANCIAL STATEMENTS, AND INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED
THAT THE COMPANYS DIVIDEND POLICY BE APPROVED
THAT SARAH BATES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT RACHEL BEAGLES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT SHAUNA BEVAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT DEAN BUCKLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JO DIXON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MILYAE PARK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT BDO LLP BE RE-APPOINTED AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITOR
AUTHORITY TO ALLOT ORDINARY SHARES
DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORITY TO REPURCHASE THE COMPANYS ORDINARY SHARES
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY