Accept Financial Statements and Statutory Reports
Approve Remuneration Report
Re-elect David Lowden as Director
Re-elect Adolfo Hernandez as Director
Re-elect Pablo Andres as Director
Re-elect Georgina Harvey as Director
Re-elect Nneka Abulokwe as Director
Re-elect Jack Clarke as Director
Re-elect Neelam Dhawan as Director
Reappoint KPMG LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise Issue of Equity
Authorise Issue of Equity without Pre-emptive Rights
Authorise the Company to Call General Meeting with Two Weeks Notice
Authorise Market Purchase of Ordinary Shares