TO APPROVE THE WAIVER OF RULE 9 OF THE CITY CODE ON TAKEOVERS ANDMERGERS
TO APPROVE THE PROPOSED ACQUISITION OF GULF INTERNATIONAL MINERALSLIMITED
TO CONSOLIDATE THE ORDINARY SHARES OF GBP0.001 INTO ORDINARY SHARESOF GBP0.025 ON THE BASIS OF 1 NEW SHARE FOR EVERY 25 HELD
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER THE COMPANYS SHAREAPPRECIATION RIGHTS SCHEME
TO AUTHORISE THE DIRECTORS TO ALLOT CONSIDERATION SHARES, PLACINGSHARES, SUBSCRIPTION SHARES, ADVISER SHARES AND IN CONNECTION WITHTHE WARRANTS
TO AUTHORISE THE DIRECTORS GENERALLY TO ALLOT SHARES UP TO A NOMINALAMOUNT OF GBP 900,000
TO WAIVE RIGHTS OF PRE EMPTION ON THE ALLOTMENT OF CONSIDERATIONSHARES, PLACING SHARES, SUBSCRIPTION SHARES, ADVISER SHARES AND INCONNECTION WITH THE WARRANTS
GENERALLY TO WAIVE RIGHTS OF PRE EMPTION ON THE ALLOTMENT OF SHARES UPTO A NOMINAL AMOUNT OF GBP 900,000