ELN » Topics » RESOLUTIONS 17 and 18

This excerpt taken from the ELN 6-K filed Jun 23, 2009.
RESOLUTIONS 17 and 18
 
These Resolutions deal with the Company’s ability to purchase and sell its own shares. Resolution 17, if passed, will authorise the Company and its subsidiaries, until the earlier of the date of the next AGM or January 15, 2011, to purchase at a price in line with the formula laid out in the text of the Resolution, up to 15% of the Company’s own shares in issue as of the date of this year’s AGM. Resolution 18, if passed, will set the price range within which the Company may re-issue treasury shares off-market at a price in line with the formula laid out in the text of the Resolution.
 
This excerpt taken from the ELN 6-K filed Mar 31, 2008.
RESOLUTIONS 14 and 15
 
These Resolutions deal with the Company’s ability to purchase and sell its own shares. Resolution 14, if passed, will authorise the Company and its subsidiaries, until the earlier of the date of the next annual general meeting or November 21, 2009, to purchase at a price in line with the formula laid out in the text of the Resolution, up to 15% of the Company’s own shares in issue as of the date of this year’s AGM. Resolution 15, if passed, will set the price range within which the Company may re-issue treasury shares off-market at a price in line with the formula laid out in the text of the Resolution.
 
This excerpt taken from the ELN 6-K filed Mar 30, 2007.
RESOLUTIONS 9 and 10
 
These Resolutions deal with the Company’s ability to purchase and sell its own shares. Resolution 9, if passed, will authorise the Company and its subsidiaries, until the earlier of the date of the next annual general meeting or November 23, 2008, to purchase at a price in line with the formula laid out in the text of the Resolution, up to 15% of the Company’s own shares in issue as of the date of this year’s AGM. Resolution 10, if passed, will set the price range within which the Company may re-issue treasury shares off-market at a price in line with the formula laid out in the text of the Resolution.
 
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