ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MATT WEBB AS DIRECTOR
RE-ELECT ANDY SNG AS DIRECTOR
RE-ELECT SANDRA BREENE AS DIRECTOR
RE-ELECT JAMIE PIKE AS DIRECTOR
RE-ELECT GAVIN GRIGGS AS DIRECTOR
RE-ELECT PAULINE LAFFERTY AS DIRECTOR
RE-ELECT DANIEL SHOOK AS DIRECTOR
ELECT CHARLOTTA GINMAN AS DIRECTOR
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AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
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AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
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AUTHORISE MARKET PURCHASE OF ORDINARY SHARES