ADOPTION OF THE DIRECTORS STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT THEREON
DECLARATION OF A FINAL DIVIDEND
RE ELECTION OF MR KERRY MOK AS DIRECTOR
RE ELECTION OF MR PIER SIGISMONDI AS DIRECTOR
RE ELECTION OF MR MALCOLM WILSON AS DIRECTOR
RE ELECTION OF MR MICHAEL ZECHMEISTER AS DIRECTOR
APPROVAL OF DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING 31 MARCH 2027
RE APPOINTMENT OF AUDITORS AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT AUTHORITY TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967
TO APPROVE THE PROPOSED ALTERATIONS TO THE SATS PERFORMANCE SHARE PLAN AND THE SATS RESTRICTED SHARE PLAN AND TO GRANT AUTHORITY TO THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN (AS ALTERED) AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED)
TO APPROVE THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS
TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE