Circular and Notice of EGM
Due to legal restrictions, the contents of the following web pages may not be accessed by persons who are located in the United States, Canada, Australia, Japan or South Africa or any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.
The information contained on this section of the website is not an offer of securities for sale or a solicitation of an offer to purchase securities in the United States. The shares have not been and will not be registered under the Securities Act, or with any other securities regulatory authority of any state or other jurisdiction of the United States and may not be offered, sold or delivered within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable states securities laws. Nor does it constitute an offer of, or an invitation to buy, securities in any jurisdiction in which such offer or invitation is not authorised or to any person to whom it is unlawful to make such an offer or invitation.
The information contained in this section of the website is addressed to and directed at persons in member states of the European Economic Area (Member States) who are “qualified investors” within the meaning of Article 2(1)(e) of the Prospectus Directive (Directive 2003/71/EC as amended (including amendments by Directive 2010/73/EU to the extent implemented in the relevant Member State)) (Qualified Investors). In addition, the information contained in the following web pages is directed at, and being distributed, in the United Kingdom, to: (i) persons (A) who are members or creditors within Article 43 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the Order) or who have professional experience in matters relating to investments and who fall within the definition of “investment professionals” in Article 19(5) of the Order or who fall within Article 49 of the Order, and (B) are “qualified investors” as defined in section 86 of the Financial Services and Markets Act 2000, as amended; and (ii) any other persons to whom it may otherwise be lawfully communicated (together all such persons being referred to as "relevant persons"). Any investment or investment activity to which the information contained in this section of the website relates is available only to (1) in the United Kingdom, relevant persons and (2) in any Member State other than the United Kingdom, Qualified Investors, and such information should not be acted or relied on by any person other than a relevant person or Qualified Investor.
While the Company has taken reasonable care to ensure that the information on this website (other than information accessed by hyperlink) is accurate at the time of last revision of the website, the Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. It should not be construed as the giving of advice or the making of a recommendation and should not be relied on as the basis for any decision or action. In particular, actual results and developments may be materially different from any forecast, forward-looking statement, opinion or expectation expressed on this website.
The release, publication or distribution of the documents or other information contained in this section of the website may be restricted by law in certain jurisdictions. Persons into whose possession any of the documents or other information contained herein come should inform themselves about and observe any such restrictions. Any failure to comply with any such restrictions may constitute a violation of the securities laws or regulations of such jurisdiction. None of the information contained on the following pages nor any copy thereof may be taken or transmitted in or into the United States or distributed, directly or indirectly, in or into the United States. Persons present in the United States of America are not permitted to access this section of the website and should exit it immediately.
By clicking the “I AGREE” button below you:
(i) certify that you are not located in the United States, Canada, Australia, Japan or South Africa;
(ii) confirm, if you are in the UK or any Member State other than the UK, that you understand that the securities the subject of the information contained in this section are not available to any person other than a relevant person or a Qualified Investor and that such information should not be acted or relied on by any person other than a relevant person or a Qualified Investor;
(iii) confirm that it is lawful for you to receive a copy of the information contained on this website; and
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