2. Ordinary Resolution 10 – Proposed renewal of authority for the Company to purchase its own shares The proposed Ordinary Resolution 10, if passed, will renew the shareholders’ mandate for the Company to purchase and/or hold up to ten per centum (10%) of the total number of issued shares of the Company. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the 45th AGM of the Company. Further information on this proposal is set out in the Share Buy-Back Statement dated 28 April 2023. 3. Ordinary Resolution 11 – Proposed renewal of authority to allot and issue ordinary shares in Tropicana for the purpose of Tropicana’s Dividend Reinvestment Scheme (“DRS”) that provides shareholders of Tropicana the option to elect to reinvest their cash dividend entitlements in new ordinary shares in Tropicana The proposed Ordinary Resolution 11, if passed, will empower the Directors of the Company to allot and issue new ordinary shares in the Company in respect of dividends to be declared, if any, under the DRS. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the 45th AGM of the Company. 314 ANNUAL REPORT 2022
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