ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ANTHONY JACKSON AS DIRECTOR
RE-ELECT ROSS GLOVER AS DIRECTOR
RE-ELECT KATHERINE COPPINGER AS DIRECTOR
RE-ELECT ANELIYA ERDLY AS DIRECTOR
RE-ELECT ANTHONY WHITE AS DIRECTOR
RE-ELECT FRANCES WARD AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES