No. |
Proposition |
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For |
Against |
Abstain |
1 |
THAT THE DIRECTORS BE UNCONDITIONALLY AUTHORISED PURSUANT TO THE PROVISIONS OF 60B(5) AND 59A OF THE CYPRUS COMPANIES LAW, CAP. 113, AS AMENDED (THE COMPANIES LAW), TO ALLOT SHARES IN THE COMPANY (SHARES) OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (RIGHTS) AS IF SECTION 60B OF THE COMPANIES LAW DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO UP TO AN AGGREGATE OF 750,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AND SUCH AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN A SHAREHOLDER MEETING, EXPIRE ON 30 SEPTEMBER 2025, PROVIDED THAT THE COMPANY MAY, AT ANY TIME BEFORE SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED |
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