IF NO DIRECTORS ARE PRESENT AT THE MEETING, TO ELECT AN AUTHORISED REPRESENTATIVE TO ACT AS CHAIR OF THE MEETING
TO RECEIVE AND NOTE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026
TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION POLICY
TO RE-ELECT AND RE-APPOINT KPMG AUDIT LIMITED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THE AUDITORS REMUNERATION
TO RE-ELECT BRONWYN CURTIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOANNE FINTZEN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN DE GARIS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT JOHN LE POIDEVIN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT PAUL LE PAGE AS A DIRECTOR OF THE COMPANY
TO RENEW THE AUTHORITY OF THE COMPANY, TO MAKE MARKET ACQUISITIONS OF ITS OWN ORDINARY SHARES EITHER FOR CANCELLATION OR TO HOLD AS TREASURY SHARES
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES
TO, CONDITIONAL ON ORDINARY RESOLUTION 12 BEING PASSED, AUTHORISE THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES
THAT, THE DIRECTORS BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH
THAT, THE DIRECTORS BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH AS IF THE MEMBERS PRE-EMPTION RIGHTS DID NOT APPLY