TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY
TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE COMPANYS DISTRIBUTION POLICY
TO RE-ELECT STEPHANIE EASTMENT AS A DIRECTOR OF THE COMPANY
TO RE-ELECT AINE KELLY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT ELIZABETH SURKOVIC AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GUY WALKER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GLEN SUAREZ AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES ON A NON PRE-EMPTIVE BASIS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES