ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ACCEPT AUDITORS REPORT AND THE AUDITABLE PART OF THE REMUNERATION REPORT
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT NEIL OBRIEN AS DIRECTOR
RE-ELECT RAJAT KOHLI AS DIRECTOR
RE-ELECT KRISTINA PETERSON AS DIRECTOR
RE-ELECT MARGARET AMOS AS DIRECTOR
RE-ELECT JONATHAN MARREN AS DIRECTOR
RE-ELECT MATTHEW HARPER AS DIRECTOR
RE-ELECT ADAM HOWARD AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS