| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE WAIVER GRANTED BY THE TAKEOVER PANEL OF THE OBLIGATION THAT WOULD OTHERWISE ARISE ON THE CONCERT PARTY (AS DEFINED IN THE CIRCULAR) BOTH INDIVIDUALLY AND COLLECTIVELY, TO MAKE AN OFFER TO THE SHAREHOLDERS OF THE COMPANY PURSUANT TO RULE 9 OF THE TAKEOVER CODE AS A RESULT OF THE TENDER OFFER |
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| 2 |
THAT, SUBJECT TO THE PASSING OF RESOLUTION 1 AND WITHOUT PREJUDICE TO, AND IN ADDITION TO, ANY EXISTING AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 (THE COMPANIES ACT) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 |
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| 3 |
THAT THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY EMPOWERED, WITHOUT PREJUDICE TO, AND IN ADDITION TO, ANY EXISTING AUTHORITIES, PURSUANT TO SECTION 573 OF THE COMPANIES ACT TO SELL EQUITY SECURITIES (WITHIN THE MEANINGS OF SECTIONS 560(1) AND 560(2) OF THE ACT) WHOLLY FOR CASH AS IF SECTION |
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| 4 |
THAT WITH EFFECT FROM THE CONCLUSION OF THE GENERAL MEETING OF THE COMPANY AT WHICH THIS RESOLUTION IS PROPOSED, THE DRAFT REGULATIONS PRODUCED AT THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE APPROVED AND ADOPTED |
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