TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH THE SCHEME
THAT, SUBJECT TO RESOLUTION 1, TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES UP TO A MAXIMUM OF 20 PERCENT OF THE COMPANYS ISSUED SHARE CAPITAL
THAT, SUBJECT TO RESOLUTIONS 1 AND 2, TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT PRE-EMPTION RIGHTS
THAT, SUBJECT TO RESOLUTIONS 1, 2 AND 3, TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES WITHOUT PRE-EMPTION RIGHTS
THAT, SUBJECT TO RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF UP TO 14.99 PERCENT OF ITS ORDINARY SHARE CAPITAL