APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE AMOUNT BE CREDITED TO A DISTRIBUTABLE RESERVE
APPROVE CANCELLATION OF THE CAPITAL REDEMPTION RESERVE AND THE AMOUNT BE CREDITED TO A DISTRIBUTABLE RESERVE
APPROVE REDUCTION IN SHARE CAPITAL
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES PURSUANT TO THE TENDER OFFER; AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ISSUE, AUTHORISE DIRECTORS TO SELL TREASURY SHARES BELOW NET ASSET VALUE; AMEND ARTICLES; ADOPT INVESTMENT OBJECTIVE AND POLICY
APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODE IN RESPECT TO THE PROPOSED MANAGER CONCERT PARTY