ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MARK SMITH AS DIRECTOR
RE-ELECT BJORN CONWAY AS DIRECTOR
RE-ELECT NOEL DOUGLAS AS DIRECTOR
RE-ELECT HENRY TURCAN AS DIRECTOR
RE-ELECT RACHEL NEAMAN AS DIRECTOR
RE-ELECT ISABEL KELLY AS DIRECTOR
RE-ELECT CHRISTOPHER SWEETLAND AS DIRECTOR
REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE 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