ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT EMER GILVARRY AS DIRECTOR
RE-ELECT MARCO GRAZIANO AS DIRECTOR
RE-ELECT NIAMH MARSHALL AS DIRECTOR
ELECT BERNARD BYRNE AS DIRECTOR
ELECT VALERIE LAWLOR AS DIRECTOR
RATIFY DELOITTE AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
ADOPT NEW ARTICLES OF ASSOCIATION
APPROVE RESOLUTION 6 AS AN ORDINARY RESOLUTION IN COMPLIANCE WITH THE JSE LISTINGS REQUIREMENTS
APPROVE RESOLUTION 7 AS AN ORDINARY RESOLUTION IN COMPLIANCE WITH THE JSE LISTINGS REQUIREMENTS
APPROVE RESOLUTION 8 AS AN ORDINARY RESOLUTION IN COMPLIANCE WITH THE JSE LISTINGS REQUIREMENTS
APPROVE RESOLUTION 9 AS AN ORDINARY RESOLUTION IN COMPLIANCE WITH THE JSE LISTINGS REQUIREMENTS
APPROVE THAT THE COMPANY CEASE TO CONTINUE IN ITS PRESENT FORM