Form of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

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Form of proxy for use at the extraordinary general meeting to be held on Wednesday, 23 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

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MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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