ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT MANDY DONALD AS DIRECTOR
RE-ELECT DOMINIC NEARY AS DIRECTOR
ELECT CINDY RAMPERSAUD AS DIRECTOR
REAPPOINT BDO LLP 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 (ADDITIONAL AUTHORITY)
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE