TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS
TO RE-ELECT ROGER MADDOCK AS A DIRECTOR
TO RE-ELECT BRAD CLARKE AS A DIRECTOR
TO RE-ELECT MICHAEL TOBIN AS A DIRECTOR
TO RE-ELECT STUART LAST AS A DIRECTOR
TO RE-ELECT STEVEN SMITH AS A DIRECTOR
TO RE-APPOINT HAYSMAC AS AUDITORS
TO APPROVE THE REMUNERATION COMMITTEE REPORT
TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SECURITIES
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
TO GRANT AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES