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This excerpt taken from the ELN 6-K filed Jun 23, 2009. RESOLUTIONS
17 and 18
These Resolutions deal with the Companys 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 Companys own shares in issue
as of the date of this years 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 Companys 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 Companys
own shares in issue as of the date of this years 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 Companys 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
Companys own shares in issue as of the date of this
years 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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