Rule 17.03(3)

Rule 17.03(9) 

- Grant of waivers - whether the number of shares issued under a share option scheme may exceed the limit prescribed under Chapter 17 of the Listing Rules; whether the exercise price of option grants may be made at a discount to market price on the date of grant [LD40-1] [October 2004]

Rule  8.20

Rule 13.36(1)(a)

- Whether the mandate given by the existing shareholders of Company A prior to listing to authorise the grant of shares under a share-based remuneration plan would have a binding effect on future shareholders of Company A [LD40-2] [October 2004]

Rule  8.20

Rule 13.36(1)(a)

- Whether the mandate given by the existing shareholders of Company A prior to listing to authorise the grant of shares under a share-based remuneration plan would have a binding effect on future shareholders of Company A [LD40-3] [October 2004]