In addition to the rights to access information set out in section 26 (1), every person who has a beneficial interests in any of the  Company’s securities has the further rights to information, if any, set out in Part A of Schedule 2 of this Memorandum of Incorporation.

The right of a shareholder of the Company to appoint persons concurrently as proxies, as set out in section 58 (3)(a)—

The authority of a shareholder's proxy to delegate the proxy's powers to another person, as set out in section 58(3)(b)—

3.5        Requirement to deliver proxy instrument to the company

The requirement that a shareholder must deliver to the Company a copy of the instrument appointing a proxy before that proxy may exercise the shareholder’s rights at a shareholders meeting, as set out in section 58 (3)(c)—

The authority of a shareholder’s proxy to decide without direction from the shareholder whether to exercise, or abstain from  exercising any voting right of the shareholder, as set out in section 58 (7)—

If, at anytime, the Company’s Board of Directors fails to determine a record date, as contemplated in section 59, the record date  for the relevant matter is—