Annual General Meetings

AGM Recording

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> Results of Annual General Meeting (2021)

Annual General Meeting Outline
Annual Report

Resolutions:
1. Remuneration Report
2. Re-election of Director - Michael Lynch-Bell
3. Approval of 10% Placement Facility
4. Ratification of issue of Placement Shares
5. Approval to increase Non-Executive Directors' Remuneration
6. Renewed approval of Employee Securities Incentive Plan
7. Approval of potential termination benefits under the Plan

Voting exclusions

Voting prohibitions

> Annual General Meeting 2020