THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES PURSUANT TO THE TENDER OFFER AS FURTHER SET OUT IN THE SHAREHOLDER CIRCULAR
THAT SUBJECT TO THE PASSING OF RESOLUTION 1 THE NEW ARTICLES OF ASSOCIATE SO PRESENTED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
THE COMPANY BE AUTHORISED TO RE-ISSUE ORDINARY SHARES HELD INTREASURY AT THE RE-ISSUE PRICE