ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
RATIFY FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
APPROVE FINAL DIVIDEND
ELECT MARK SCHWARTZ AS DIRECTOR
ELECT LAURENCE DE LESCAILLE AS DIRECTOR
RE-ELECT DIRK BROUWER AS DIRECTOR
RE-ELECT GUY DAWSON AS DIRECTOR
RE-ELECT ROB KEIJSERS AS DIRECTOR
RE-ELECT HANNY KEMNA AS DIRECTOR
RE-ELECT JOHN KHABBAZ AS DIRECTOR
RE-ELECT SHEILA MMBIJJEWE AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE 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 IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE