| Definitions | 2 |
| Contents | 4 |
| Introduction | 5 |
| Detail of The Proposed Shareholder's Mandate | 6 |
| Rationale And Benefits Of The Proposal | 11 |
| Effects Of The Proposal | 11 |
| Approval Required | 12 |
| Directors’ And Major Shareholders’ Interests | 12 |
| Directors’ Recommendation | 13 |
| AGM | 13 |
| General Information | 13 |