RATIFY BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT DAVID THOMAS AS DIRECTOR
RE-ELECT WANDA MWAURA AS DIRECTOR
RE-ELECT JULIEN BALKANY AS DIRECTOR
RE-ELECT MARIANNE DARYABEGUI AS DIRECTOR
RE-ELECT CATHERINE KRAJICEK AS DIRECTOR
RE-ELECT JON HARRIS AS DIRECTOR
RE-ELECT GABRIEL PAPINEAU-LEGRIS AS DIRECTOR
APPROVE REMUNERATION REPORT
AUTHORISE MARKET PURCHASE OF COMMON SHARES