THAT, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AS SET OUT IN THE NOTICE OF MEETING
THAT, SUBJECT TO THE PASSING OF RESOLUTION 1, THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT SHARES AS SET OUT IN THE NOTICE OF MEETING, PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 1 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT