REMUNERATION REPORT
RE-ELECTION OF MR GARRY HOUNSELL
RE-ELECTION OF MR DAVID BLACK
GRANT OF SHARE RIGHTS TO DR ANDREAS SCHWER, CHIEF EXECUTIVE OFFICER (CEO) AND MANAGING DIRECTOR
GRANT OF OPTIONS TO DR ANDREAS SCHWER, CEO AND MANAGING DIRECTOR
GRANT OF DEFERRED SHARES TO DR ANDREAS SCHWER, CEO AND MANAGING DIRECTOR
APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTORS REMUNERATION
RENEWAL OF PROPORTIONAL TAKEOVER PROVISION
RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS IN CONNECTION WITH ACQUISITION OF MARSS