(1) Proposed Grant Of Annual Mandate To Issue Shares Under Share Award Schemes To Non-Connected Participants And (2) Connected Transactions In Relation To Proposed Grant Of Annual Mandate To Issue Shares Under Share Award Schemes To Connected Participants
Continuing Connected Transactions (1) Renewal Of The General Services Framework Agreement And (2) Setting Of New Annual Caps For The Strategic Services, Procurement Services And Administrative Services
Proposed Re-Election Of Directors And Proposed Grant Of General Mandates To Repurchase Shares And To Issue Shares And Proposed Grant Of Annual Mandate To Issue Shares Under Share Award Schemes To Non-Connected Participants And Connected Transactions In Relation To Proposed Grant Of Annual Mandate To Issue Shares Under Share Award Schemes To Connected Participants And Proposed Amendments To The Articles Of Association And Notice Of Annual General Meeting
