Proposed Re-Election of Directors, Proposed Appointment of Director, Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares, Proposed Amendments to the Existing Memorandum and Articles and Proposed Adoption of the New Memorandum and Articles and Notice of Annual General Meeting

Proposed Re-Election of Directors, Proposed Appointment of Director, Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares, Proposed Amendments to the Existing Memorandum and Articles and Proposed Adoption of the New Memorandum and Articles and Notice of Annual General Meeting