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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001191638-10-000788.txt : 20100701
<SEC-HEADER>0001191638-10-000788.hdr.sgml : 20100701
<ACCEPTANCE-DATETIME>20100701115835
ACCESSION NUMBER:		0001191638-10-000788
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100618
FILED AS OF DATE:		20100701
DATE AS OF CHANGE:		20100701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNILEVER PLC
		CENTRAL INDEX KEY:			0000217410
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04546
		FILM NUMBER:		10929571

	BUSINESS ADDRESS:	
		STREET 1:		UNILEVER HOUSE
		STREET 2:		BLACKFRIARS
		CITY:			LONDON ENGLAND
		STATE:			X0
		ZIP:			EC4P 4BQ
		BUSINESS PHONE:		201-894-2790

	MAIL ADDRESS:	
		STREET 1:		C/O UNILEVER UNITED STATES INC
		STREET 2:		700 SYLVAN AVENUE  (ATTN.: M MONTAGNINO)
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNILEVER LTD
		DATE OF NAME CHANGE:	19820429
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ulvr201006026kbatch.htm
<DESCRIPTION>BATCH FILING
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                                    <font face="Arial"><strong><font face="Arial">FORM 6-K</font></strong></font>
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                                    <font face="Arial"><font face="Arial"><strong>SECURITIES AND EXCHANGE COMMISSION</strong></font></font>
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                                    <font face="Arial"><font face="Arial"><strong>Washington, D.C. 20549</strong></font></font>
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                                <font face="Arial"><strong><font face="Arial">REPORT OF FOREIGN ISSUER</font></strong></font>
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                                    <font face="Arial"><strong><font face="Arial">Pursuant to Rule 13a-16 or 15d-16</font></strong></font>
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                                    <font face="Arial"><font face="Arial"><strong>of the Securities Exchange Act of 1934</strong></font></font>
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                                <font face="Arial"><font face="Arial">For the month of&nbsp;</font></font>
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                                    <font face="Arial"><font face="Arial"><strong>May, 2010</strong></font></font>
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                                &nbsp;<br>
                                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
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                                    <font face="Arial"><font face="Arial"><strong>UNILEVER PLC&nbsp;&nbsp;&nbsp;&nbsp;</strong> </font></font>
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                                <font face="Arial"><font face="Arial">(Translation of registrant's name into English)<br>
                                &nbsp;</font></font>
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                                    <font face="Arial"><strong><font face="Arial">UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</font></strong></font>
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                                <font face="Arial"><font face="Arial">(Address of principal executive offices)<br>
                                &nbsp;<br>
                                <br>
                                Indicate by check mark whether the registrant files or will file annual reports<br>
                                under cover Form 20-F or Form 40-F.<br>
                                &nbsp;<br>
                                Form 20-F..X.. Form 40-F.....<br>
                                &nbsp;<br>
                                Indicate by check mark if the registrant is submitting the Form 6-K in paper<br>
                                as permitted by Regulation S-T Rule 101(b)(1):_____<br>
                                &nbsp;<br>
                                Indicate by check mark if the registrant is submitting the Form 6-K in paper<br>
                                as permitted by Regulation S-T Rule 101(b)(7):_____<br>
                                &nbsp;<br>
                                <br>
                                Indicate by check mark whether the registrant by furnishing the information<br>
                                contained in this Form is also thereby furnishing the information to the<br>
                                Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.<br>
                                &nbsp;<br>
                                Yes ..... No .X..<br>
                                &nbsp;<br>
                                If "Yes" is marked, indicate below the file number assigned to the registrant<br>
                                in connection with Rule 12g3-2(b): 82- _______</font></font>
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                                <font face="Arial"><font face="Arial">Exhibit 99 attached hereto is incorporated herein by reference.<br>
                                &nbsp;<br>
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                                    <font face="Arial"><font face="Arial"><strong>Signatures</strong></font></font>
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                                <font face="Arial"><font face="Arial">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.<br>
                                &nbsp;<br>
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                                            <font face="Arial"><font face="Arial">UNILEVER PLC</font></font>
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                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">/S/ S G WILLIAMS<br>
                                            By&nbsp;&nbsp;S G WILLIAMS<br>
                                            SECRETARY</font></font>
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                                <font face="Arial"><font face="Arial">Date:</font></font>
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                                    <font face="Arial"><font face="Arial"><strong>1 June, 2010</strong></font></font>
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                                    <font face="Arial">&nbsp;</font>
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                                <font face="Arial">&nbsp;</font>
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">EXHIBIT INDEX<br>
                                &nbsp;&nbsp;-------------<br>
                                &nbsp;<br>
                                <br>
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                                        <font face="Arial"></font>

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                                            <font face="Arial"><font face="Arial">EXHIBIT NUMBER</font></font>
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                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0cm; WIDTH: 415px; PADDING-TOP: 0cm" valign="top">
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                                            <font face="Arial"><font face="Arial">EXHIBIT DESCRIPTION</font></font>
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                    </div>
                </td>
            </tr>

            <tr>
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                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">99</font></font>
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                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0cm; WIDTH: 415px; PADDING-TOP: 0cm" valign="top">
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                                        <font face="Arial"></font>

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                                            <font face="Arial"><font face="Arial">Notice to London Stock Exchange dated&nbsp;</font></font>
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                                            <font face="Arial"></font>

                                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                                <font face="Arial"><font face="Arial"><strong>1 June, 2010</strong></font></font>
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                </td>
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        </table>
        <br>
        <br>


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                                <font face="Arial"><font face="Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font>
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        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 99</font></font>
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                                <font face="Arial">&nbsp;</font>
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                                <font face="Arial"><font face="Arial">This Report on Form 6-K contains the following:</font></font>
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                                <font face="Arial">&nbsp;</font>
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        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 1:&nbsp;&nbsp;&nbsp; Stock Exchange Announcement dated 6 May 2010 entitled 'Publication of Prospectus'</font></font>
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                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 2:&nbsp;&nbsp;&nbsp; Stock Exchange announcement dated 10 May 2010 entitled 'N.V. Preference Shares'</font></font>
                            </div>
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                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 3:&nbsp;&nbsp;&nbsp; Stock Exchange announcement dated 12 May 2010 entitled 'Result of AGM'</font></font>
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        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 4:&nbsp;&nbsp;&nbsp; Stock Exchange announcement dated 14 May 2010 entitled 'Director Declaration'</font></font>
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        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 54pt; TEXT-INDENT: -54pt; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Exhibit 5:&nbsp;&nbsp;&nbsp; Stock Exchange announcement dated 26 May 2010 entitled 'Director/PDMR Shareholding'</font></font>
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            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN: 0cm 0cm 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
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                                    <font face="Arial">&nbsp;</font>
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                                <font face="Arial">&nbsp;</font>
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                                <font face="Arial"><strong><font face="Arial">Exhibit 1:</font></strong></font>
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                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"><strong><u><font face="Arial">Publication of Prospectus</font></u></strong></font>
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                            </div>
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                    </div>
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        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
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                                <font face="Arial">&nbsp;</font>
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">The following prospectus has been approved by the UK Listing Authority and is available for viewing:</font></font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
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                                <font face="Arial">&nbsp;</font>
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                                <font face="Arial"><font face="Arial">Information Memorandum dated 6th May 2010 relating to a</font></font>
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">U.S.$15,000,000,000 Debt Issuance Programme with Unilever N.V., Unilever</font></font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
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                                <font face="Arial"><font face="Arial">PLC and Unilever Japan Holdings K.K. as issuers.</font></font>
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                                <font face="Arial">&nbsp;</font>
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                                <font face="Arial"><font face="Arial">To view the full document, please paste the following URL into the address bar of your browser.</font></font>
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                                <font face="Arial">&nbsp;</font>
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                                    <font face="Arial"><font face="Arial">http://www.rns-pdf.londonstockexchange.com/rns/4944L_-2010-5-6.pdf</font></font>
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                                <font face="Arial"><font face="Arial">For further information, please contact:</font></font>
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                                <font face="Arial"><font face="Arial">Unilever PLC</font></font>
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                                <font face="Arial"><font face="Arial">100 Victoria Embankment</font></font>
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                                <font face="Arial"><font face="Arial">DISCLAIMER - INTENDED ADDRESSEES</font></font>
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Please note that the information contained in the Prospectus may be addressed to and/or targeted at persons who are residents of particular countries (specified in the Prospectus) only and is not intended for use and should not be relied upon by any person outside these countries and/or to whom the offer contained in the Prospectus is not addressed. Prior to relying on the information contained in the Prospectus you must
                                ascertain from the Prospectus whether or not you are part of the intended addressees of the information contained therein.</font></font>
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                                <font face="Arial"><font face="Arial">The Notes have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or any relevant securities laws of any state of the United States and are subject to U.S. tax law requirements. Subject to certain exceptions, the Notes may not be offered, sold or delivered in the United States or to or for the account or benefit of U.S. persons, as such terms are defined in
                                Regulation S under the Securities Act.</font></font>
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                                <font face="Arial"><font face="Arial">Your right to access this service is conditional upon complying with the above requirement.&nbsp;</font></font>
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                                    <font face="Arial">&nbsp;</font>
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                                    <font face="Arial">&nbsp;</font>
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                                <font face="Arial">&nbsp;</font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 0cm -34.7pt 0pt 0cm; FONT-FAMILY: arial" align="justify">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><strong><font face="Arial">Exhibit 2:</font></strong></font>
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                                <font face="Arial"><strong>&nbsp;</strong></font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm 12pt; FONT-FAMILY: arial" align="center">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><strong><font face="Arial">POSITION OF MAJOR HOLDERS OF PREFERENCE SHARES ON PROPOSAL TO CANCEL&nbsp;AND BUY BACK EXISTING PREFERENCE SHARES</font></strong></font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">London, 10 May 2010. - On 29 March 2010, Unilever N.V. announced a proposal to its general meeting of shareholders to improve and simplify its corporate governance and capital structure. Unilever N.V. proposes to cancel the 4% Unilever N.V. cumulative preference shares and to seek authorisation to buy back its 6% en 7% Unilever N.V. cumulative preference shares. Unilever believes these actions will reduce the disproportionate
                                voting rights in relation to the economic value.</font></font>
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                    </div>
                </div>
            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Unilever N.V. now announces that it has been notified by the three major holders of these preference shares that they will vote against these proposals in tomorrow's&nbsp;Unilever N.V.&nbsp;general meeting of&nbsp;shareholders. They also do not intend to tender their preference shares in the proposed offer.</font></font>
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                                    <font face="Arial">&nbsp;</font>
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                            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">The position of these holders&nbsp;does&nbsp;not change Unilever N.V.'s proposals and given the anticipated wide support of other shareholders, Unilever N.V. is optimistic that the proposals will be approved by the general meeting of shareholders as a whole (although, as before, of course no certainty can be provided on matters within the remit of the Unilever shareholders).</font></font>
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            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN: 11pt 0cm; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
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                                    <font face="Arial">&nbsp;</font>
                                </div>
                            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><strong><font face="Arial">Exhibit 3:</font></strong></font>
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                        </div>
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            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><strong>UNILEVER PLC</strong></font></font>
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                                <font face="Arial"><strong>&nbsp;</strong></font>
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><strong>ANNUAL GENERAL MEETING</strong></font></font>
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                                <font face="Arial"><strong>&nbsp;</strong></font>
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><strong>ALL RESOLUTIONS APPROVED</strong></font></font>
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                                <font face="Arial">&nbsp;</font>
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            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Unilever PLC shareholders today approved all resolutions put to the 2010 Annual General Meeting in London. Voting was by poll on each resolution and the results are set out below.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><strong>BOARD APPOINTMENTS</strong></font></font>
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                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial">&nbsp;</font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">The following continuing directors stood for election and were duly re-elected by the shareholders of Unilever PLC: Paul Polman, Louise Fresco, Ann Fudge, Charles Golden, Byron Grote, Hixonia Nyasulu, Kees Storm, Michael Treschow, Jeroen van der Veer and Paul Walsh.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Jean-Marc Hu</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">&euml;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">t and The Rt Hon Sir Malcolm Rifkind MP were proposed for election for the first time and were duly elected by the shareholders of Unilever PLC.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">The Rt Hon The Lord Brittan of Spennithorne QC, DL, Wim Dik and Narayana Murthy retired as Non-Executive Directors at the close of the</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Annual General Meeting.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">POLL RESULTS - ANNUAL GENERAL MEETING 12 MAY 2010</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <p></p>

        <table style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; WIDTH: 607px; BORDER-BOTTOM: black 1pt solid" cellspacing="0" cellpadding="0">
            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>RESOLUTION</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>NUMBER OF VOTES FOR*</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>NUMBER OF VOTES AGAINST</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>NUMBER OF VOTES VALIDLY CAST</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>% OF SHARE CAPITAL VALIDLY CAST VOTED FOR AND AGAINST</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial"><strong>NUMBER OF VOTES WITHHELD</strong></font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1. To receive the Report and Accounts for the year ended 31 December 2009</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">830,601,163</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">9,504,462</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,105,625.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.12%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">2,329,344</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">2. To approve the Directors' Remuneration Report for the year ended 31 December 2009</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">738,879,591</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">77,436,588</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">816,316,179.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">62.31%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">26,131,240</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">3. To re-elect Mr P G J M Polman as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,261,696</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,095,430</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,357,126.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.22%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,090,599</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">4.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To elect Mr R J-M S Hu&euml;t as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">839,597,684</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,731,094</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,328,778.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.22%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,118,387</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">5.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Professor L O Fresco as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,047,205</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,266,058</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,313,263.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,137,819</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">6.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Ms A M Fudge as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">839,654,143</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,648,294</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,302,437.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,132,406</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">7.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Mr C E Golden as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">839,248,507</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">2,067,063</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,315,570.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,126,855</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">8.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Dr B Grote as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,259,583</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,043,670</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,303,253.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,130,019</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">9. To re-elect Ms H Nyasulu as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">837,173,864</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">4,144,733</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,318,597.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.22%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,128,543</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">10. To re-elect Mr K J Storm as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">815,764,724</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">12,676,772</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">828,441,496.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.23%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">13,998,856</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">11.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Mr M Treschow as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">834,645,050</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">6,668,685</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,313,735.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,135,181</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">12.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-elect Mr J van der Veer as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">825,052,545</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">7,909,418</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">832,961,963.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.58%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">9,487,676</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">13. To re-elect Mr P Walsh as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">832,138,937</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">4,371,348</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">836,510,285.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.85%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">5,919,546</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">14.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To elect The Rt Hon Sir Malcolm Rifkind MP as a Director</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">839,601,610</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,614,044</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,215,654.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,232,325</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">15.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">837,053,641</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,069,865</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">838,123,506.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.97%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">4,299,334</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">16.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To authorise the Directors to fix the remuneration of the Auditors</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,787,767</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">414,494</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,202,261.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,221,780</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">17.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To renew the authority to Directors to issue shares</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">826,721,580</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">14,552,832</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,274,412.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.21%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,171,394</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">18. To renew the authority to Directors to disapply pre-emption rights</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">837,846,490</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,885,136</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">839,731,626.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.09%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">2,699,519</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">19.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To renew the authority to the Company to purchase its own shares</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">837,803,011</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">3,584,417</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">841,387,428.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.22%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,038,296</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">20.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To authorise Political Donations and Expenditure</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">814,886,558</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">23,188,961</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">838,075,519.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.97%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">4,276,972</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">21. To shorten the Notice period for General Meetings</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">800,571,695</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">40,407,885</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,979,580.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.19%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,438,090</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">22. To approve the Management Co-Investment Plan</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">813,589,495</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">20,795,624</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">834,385,119.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">63.69%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">8,034,293</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 26%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">23.</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">To adopt new Articles of Association of the Company</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 13%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">837,291,879</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 11%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">3,448,374</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">840,740,253.00</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 15%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">64.17%</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="BORDER-RIGHT: black 1pt solid; PADDING-RIGHT: 0cm; BORDER-TOP: black 1pt solid; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; BORDER-LEFT: black 1pt solid; WIDTH: 16%; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1pt solid" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,683,729</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">NOTES:</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">- The 'For' vote includes votes given at the Chairman's discretion and details of proxy votes cast are referred to in the table above.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">- The total number of Unilever PLC shares with voting rights in issue at 11.00am on Wednesday 12 May 2010 was 1,283,459,367. 26,696,994 shares are held in treasury and do not have voting rights attached).</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">A 'Vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">In accordance with Listing Rule 9.6.1R, two copies of Unilever PLC's newly adopted Articles of Association (Resolution 23) will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Further, in accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. A copy of the resolutions can also be found in the Chairman's Letter and
                                Notice of Meeting which is available on our website:</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><font face="Arial">www.unilever.com/AGM</font></font>
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                            </div>
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                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN-LEFT: 0cm; MARGIN-RIGHT: 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">12 May 2010</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1.5pt solid">
            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN-LEFT: 0cm; BORDER-LEFT: medium none; MARGIN-RIGHT: 0cm; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
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                                    <font face="Arial">&nbsp;</font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                                <font face="Arial"><strong><font face="Arial">Exhibit 4:</font></strong></font>
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                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial" align="center">
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                                <font face="Arial"><strong><font face="Arial">Unilever PLC<br>
                                Director Declaration</font></strong></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">In accordance with Listing Rule 9.6.13 the following information is confirmed in respect of the appointments of the following two Directors to the Board of Unilever PLC on 12 May 2010:</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr Jean-Marc Hu&euml;t (Executive Director)</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><br>
                                In accordance with paragraph 9.6.13(1):<br>
                                Current Directorships: None<br>
                                Directorships within previous 5 years: Bristol-Meyers Squibb Company<br>
                                In accordance with paragraphs 9.6.13(2)-(6) there are no details requiring disclosure.</font></font>
                            </div>
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            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">The Rt Hon Sir Malcolm Rifkind MP (Non-Executive Director)</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial"><br>
                                In accordance with paragraph 9.6.13(1):<br>
                                Current Directorships: Aberdeen Asset Management plc<br>
                                Directorships within previous 5 years: None<br>
                                In accordance with paragraphs 9.6.13(2)-(6) there are no details requiring disclosure.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

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            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN: 11pt 0cm; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><font face="Arial">14 May 2010</font></font>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><strong><font face="Arial">Exhibit 5:</font></strong></font>
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                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</font></strong></font>
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                            </div>
                        </div>
                    </div>
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                                <font face="Arial">&nbsp;</font>
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                </div>
            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Unilever PLC was notified on 25 May 2010 that on 22 May 2010 the following awards granted to PDMRs in March 2007 have vested pursuant to the Unilever Global Share Incentive Plan:&nbsp;</font></font>
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                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Unilever Global Share Incentive Plan</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                                <font face="Arial"><font face="Arial">&nbsp;&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr D A Baillie (PDMR) -</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 186% and received 11,382 Unilever PLC Ordinary shares of 3 1/9p each after 9,674 were sold to meet tax liabilities at a price of 1840p per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr M S Banga (PDMR) -</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 178% and received 14,827 Unilever PLC Ordinary shares of 3 1/9p each after 15,433 were sold to meet tax liabilities at a price of 1840p&nbsp;per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr D Lewis (PDMR) -</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 186% and received 6,055 Unilever PLC Ordinary shares of 3 1/9p each after 6,305 were sold to meet tax liabilities at a price of 1840p per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr H Manwani (PDMR)</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><font face="Arial"><strong>-</strong></font></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>

                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 178% and received 26,881 Unilever PLC Ordinary shares of 3 1/9p each after 5,667 were sold to meet tax liabilities at a price of 1840p per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
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                                    <font face="Arial"><strong><font face="Arial">Mr K C F Weed (PDMR) -</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 186% and received 8,868 Unilever PLC Ordinary shares of 3 1/9p each after 9,231 were sold to meet tax liabilities at a price of 1840p per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                                <font face="Arial"><font face="Arial">The above transactions were carried out in the UK.&nbsp;</font></font>
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                        </div>
                    </div>
                </div>
            </div>
        </div>

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                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr A J Ogg (PDMR) -</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 178% and received 12,137 Unilever PLC&nbsp;American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence share after 10,487 were withheld to meet tax liabilities at a price of US$26.45 per share.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
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                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><strong><font face="Arial">Mr M B Polk (PDMR)</font></strong></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
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                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><font face="Arial"><strong>-</strong></font></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>

                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">shares vested at 178% and received 15,389 Unilever PLC&nbsp;American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence share after 13,296 were withheld to meet tax liabilities at a price of US$26.45 per share.</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">The above transactions were carried out in the USA.&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial">&nbsp;</font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Mr K C F Weed became a PDMR on 1 April 2010. His beneficial shareholding following the above transactions is as follows:&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <p></p>

        <table cellspacing="0" cellpadding="0">
            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Mr K C F Weed</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">500</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Mrs C Weed</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">86</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Van Lanschot</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">18,183</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">MorganStanleySmithBarney</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">8,868</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Total</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">27,637</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial">&nbsp;</font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Mr D Lewis became a PDMR on 1 May 2010. His beneficial shareholding following the above transactions is as follows:&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <p></p>

        <table cellspacing="0" cellpadding="0">
            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Mr D Lewis</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">1,490</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Van Lanschot</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">13,360</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">MorganStanleySmithBarney</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">6,055</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 161px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">Total</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 0cm; PADDING-LEFT: 0cm; PADDING-BOTTOM: 0cm; WIDTH: 94px; PADDING-TOP: 0cm" valign="top">
                    <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                        <font face="Arial"></font>

                                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                            <font face="Arial"><font face="Arial">20,905</font></font>
                                        </div>
                                    </div>
                                </div>
                            </div>
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">This announcement is made following notifications under Disclosure and Transparency rule 3.1.4(R)(1)(a).&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Name of contact and telephone number for queries:</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">HOLLY SCOTT - +44(0)207 822 5927&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">Name of authorised official of issuer responsible for making notification:</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="FONT-SIZE: 12pt; MARGIN: 11pt 0cm; FONT-FAMILY: arial">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <font face="Arial"><font face="Arial">STEVE WILLIAMS - GROUP SECRETARY&nbsp;</font></font>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
        </div>

        <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: black 1.5pt solid">
            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN: 11pt 0cm; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial"><font face="Arial">26 May 2010</font></font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>

            <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0cm; BORDER-TOP: medium none; PADDING-LEFT: 0cm; FONT-SIZE: 12pt; PADDING-BOTTOM: 0cm; MARGIN: 11pt 0cm; BORDER-LEFT: medium none; PADDING-TOP: 0cm; BORDER-BOTTOM: medium none; FONT-FAMILY: arial">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                    <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                        <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                            <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                <div style="DISPLAY: inline; FONT-FAMILY: Arial">
                                    <font face="Arial">&nbsp;</font>
                                </div>
                            </div>
                        </div>
                    </div>
                </div>
            </div>
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        <div style="FONT-SIZE: 12pt; MARGIN: 0cm -34.7pt 0pt 0cm; FONT-FAMILY: arial" align="justify">
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                                <font face="Arial"><strong><font face="Arial">Safe Harbour</font></strong></font>
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                                <font face="Arial"><font face="Arial">This&nbsp;announcement&nbsp;may contain forward-looking statements, including 'forward-looking statements' within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as 'expects', 'anticipates', 'intends', 'believes' or the negative of these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking
                                statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and other factors affecting the Group. They are not historical facts, nor are they guarantees of future performance. Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking
                                statements, including, among others, competitive pricing and activities, economic slowdown, industry consolidation, access to credit markets, recruitment levels, reputational risks, commodity prices, continued availability of raw materials, prioritisation of projects, consumption levels, costs, the ability to maintain and manage key customer relationships and supply chain sources, consumer demands, currency values, interest rates, the ability to integrate
                                acquisitions and complete planned divestitures, the ability to complete planned restructuring activities, physical risks, environmental risks, the ability to manage regulatory, tax and legal matters and resolve pending matters within current estimates, legislative, fiscal and regulatory developments, political, economic and social conditions in the geographic markets where the Group operates and new or changed priorities of the Boards. Further details of
                                potential risks and uncertainties affecting the Group are described in the Group's filings with the London Stock Exchange, Euronext Amsterdam and the US Securities and Exchange Commission, including the 20-F Report and the Annual Report and Accounts 2009. These forward-looking statements speak only as of the date of this document. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release
                                publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Group's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.</font></font>
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