ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT SAMUEL BAZINI AS DIRECTOR
RE-ELECT SALLY CRAIG AS DIRECTOR
RE-ELECT SHARON DALY AS DIRECTOR
RE-ELECT CLIVE GARSTON AS DIRECTOR
RE-ELECT PAUL HAGON AS DIRECTOR
RE-ELECT EOIN MACLEOD AS DIRECTOR
RE-ELECT NEIL RODOL AS DIRECTOR
RE-ELECT KEITH SADLER AS DIRECTOR
RE-ELECT INDIRA THAMBIAH AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE FINAL DIVIDEND
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
APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE IN RESPECT TO THE SHARE BUYBACK AUTHORITY
APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE IN RESPECT TO THE NEW CONCERT PARTY OPTIONS