TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT
TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING
TO APPROVE THE ROLLOVER AGREEMENTS CASH BONUSES AND TRUST PAYMENTS AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS NECESSARY FOR GIVING EFFECT TO THEM