ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT LUKE SAVAGE AS DIRECTOR
RE-ELECT JOHN IONS AS DIRECTOR
RE-ELECT VINAY ABROL AS DIRECTOR
RE-ELECT MANDY DONALD AS DIRECTOR
RE-ELECT MIRIAM GREENWOOD AS DIRECTOR
ELECT MARTIN GILBERT AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE
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