TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY IN CONNECTIO N WITH THE ACQUISITION, THE PLACING , THE SUBSCRIPTION, THE RETAIL OFFE R AND RELATED ISSUES
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY GENERALLY
TO APPROVE THE PROPOSED SHARE CONSO LIDATION
TO DISAPPLY STATUTORY PRE-EMPTION R IGHTS IN CONNECTION WITH THE ACQUIS ITION, THE PLACING, SUBSCRIPTION, T HE RETAIL OFFER AND RELATED ISSUES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALLY
THAT THE NAME OF THE COMPANY BE CHA NGED TO SERVAL RESOURCES PLC
TO ADOPT NEW ARTICLES OF ASSOCIATIO N OF THE COMPANY