ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ALEX CLARKSON AS DIRECTOR
RE-ELECT MARY ANNE CORDEIRO AS DIRECTOR
RE-ELECT IAN DIGHE AS DIRECTOR
RE-ELECT RICHARD MANLEY AS DIRECTOR
REAPPOINT ROYCE PEELING GREEN LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE MARKET PURCHASE OF B SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS