ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JAMES VAN DEN BERGH AS DIRECTOR
RE-ELECT STEVE BALDWIN AS DIRECTOR
RE-ELECT PENNY JUDD AS DIRECTOR
RE-ELECT ANDERS WILHELMSEN AS DIRECTOR
ELECT SEAN BRENNAN AS DIRECTOR
RATIFY CROWE U.K. 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 WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES