ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT KAREN BOMBA AS DIRECTOR
RE-ELECT CAROLINE BROWN AS DIRECTOR
RE-ELECT WILLIAM BROWN AS DIRECTOR
RE-ELECT PHILIP CALDWELL AS DIRECTOR
RE-ELECT WARREN FINEGOLD AS DIRECTOR
RE-ELECT JULIA KING AS DIRECTOR
RE-ELECT STUART PAYNTER AS DIRECTOR
RE-ELECT NANNAN SUN AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
APPROVE REMUNERATION REPORT
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE