ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT IGNACIO MEHECH AS DIRECTOR
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ELECT LEO KOOT AS DIRECTOR
ELECT TODD ROSS AS DIRECTOR
APPROVE REMUNERATION REPORT
RATIFY CROWE U.K. LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS