ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT KARL STERNBERG AS DIRECTOR
RE-ELECT RAVI ANAND AS DIRECTOR
RE-ELECT WENDY COLQUHOUN AS DIRECTOR
RE-ELECT PAUL YATES AS DIRECTOR
RE-ELECT THEO ZEMEK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE SHARE SUB-DIVISION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE