(8) Authorize the Directors, in substitution for all existing such authorities, pursuant to Section 20 of the Companies [Amendment] Act 1983, to allot relevant securities [Section 20 of the Companies [Amendment] Act, 1983] up to an aggregate nominal amount EUR 1,040,000 during the period commencing on the date of passing of this resolution; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009 or 11 OCT 2009 ], before such expiry the Company may make an offer or agreement which would or might require relevant securities and the Directors may allot relevant securities pursuant to such an offer or agreement as if the authority conferred hereby had not expired

Sponsor: Management

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Votes on this proposal

American Funds (2 votes) Mixed Votes
Growth Fund of America Against
Fundamental Investors For
Fidelity Funds (1 vote) For
Fidelity Low-Priced Stock For