ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT MATT DAVIES AS DIRECTOR
RE-ELECT NATHAN COE AS DIRECTOR
RE-ELECT JAMIE WARNER AS DIRECTOR
RE-ELECT JASVINDER GAKHAL AS DIRECTOR
RE-ELECT GEETA GOPALAN AS DIRECTOR
RE-ELECT AMANDA JAMES AS DIRECTOR
RE-ELECT MEGAN QUINN AS DIRECTOR
RE-ELECT ADAM JAY AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE