APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME
APPROVE REMUNERATION REPORT
APPROVE DISCHARGE OF DIRECTORS AND AUDITORS
APPROVE CO-OPTATION OF HENRY GOSEBRUCH AS DIRECTOR
APPROVE CO-OPTATION OF JANE GRIFFITHS AS INDEPENDENT DIRECTOR
APPROVE CO-OPTATION OF DAWN SVORONOS AS INDEPENDENT DIRECTOR
APPROVE CO-OPTATION OF NEIL JOHNSTON AS INDEPENDENT DIRECTOR
APPROVE CO-OPTATION OF DEVANG BHUVA AS DIRECTOR
APPROVE CO-OPTATION OF PAULO FONTOURA AS INDEPENDENT DIRECTOR
ELECT GINO SANTINI AS INDEPENDENT DIRECTOR
RATIFY BDO AS AUDITORS AND APPROVE AUDITORS REMUNERATION
APPOINT BDO FOR SUSTAINABILITY REPORTING AND APPROVE THEIR REMUNERATION
APPROVE REMUNERATION OF DIRECTORS