Form of Proxy for use at the Annual General Meeting to be held on 4 June 2015
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; and (4) Annual General Meeting for Year 2015
Form of Proxy for use at the Extraordinary General Meeting to be held on 2 April 2015
Major and connected transaction: Disposal of shares in Binary Holdings Ltd. (formerly known as “Regent Markets Holdings Ltd.”), a 49.90 per cent owned associated company