TO APPROVE AN AMENDMENT OF THE MEMORANDUM OF ASSOCIATION TO PROVIDE THE COMPANY WITH AN EXPRESS POWER TO ENTER INTO SCHEMES OF ARRANGEMENT FOR THE PURPOSES OF CHAPTER 1 OF PART 9 OF THE ACT
TO APPROVE THE SCHEME OF ARRANGEMENT
SUBJECT TO THE SCHEME BECOMING EFFECTIVE, TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
TO APPROVE AN ADJOURNMENT OF THE EGM IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES