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CONTENTS
LETTER TO THE SHAREHOLDERS OF THE COMPANY CONTAINING:
PAGE
1. INTRODUCTION
1
2. DETAILS OF THE PROPOSALS
2.1 PROPOSED SHAREHOLDERS’ MANDATE
2.2 PROPOSED AMENDMENTS TO ARTICLES
2
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3. RATIONALE AND BENEFITS OF THE PROPOSALS
10
4. EFFECTS OF THE PROPOSALS
11
5. APPROVAL REQUIRED
11
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
11
7. DIRECTORS’ RECOMMENDATION
12
8. AGM
12
9. GENERAL INFORMATION
12
APPENDICES
APPENDIX I – PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF
ASSOCIATION
APPENDIX II – GENERAL INFORMATION
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