Proposed Re-Election Of Directors And Proposed Grant Of General Mandates To Repurchase Shares And To Issue Shares And Proposed Share Issuance And Grant Of Annual Mandate To Issue Shares Under Share: Award Schemes To Non-Connected Participants And Connected Transactions In Relation To Proposed Share Issuance And Grant Of Annual Mandate To Issue Shares Under Share Award Schemes To Connected Participants And Notice Of Annual General Meeting
