APPROVAL AND ADOPTION OF THE ANNUAL REPORT AND ACCOUNTS
APPROVAL OF THE REMUNERATION REPORT
APPROVAL OF THE REMUNERATION POLICY
RE-ELECT DAVID CICUREL AS A DIRECTOR
RE-ELECT TIM PRESTIGE AS A DIRECTOR
RE-ELECT RALPH ELMAN AS A DIRECTOR
RE-ELECT BRAD ORMSBY AS A DIRECTOR
RE-ELECT CHARLES HOLROYD AS A DIRECTOR
RE-ELECT LUSHANI KODITUWAKKU AS A DIRECTOR
RE-ELECT SUSAN NYMAN AS A DIRECTOR
RE-ELECT IAN WILCOCK AS A DIRECTOR
APPROVAL OF FINAL DIVIDEND
RE-APPOINTMENT OF AUDITOR
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO MAKE MARKET PURCHASES