DEFINING DESIGN
QUALITY
104
CONTENTS
DEFINITIONS
LETTER TO SHAREHOLDERS
1.
INTRODUCTION
2.
THE KINGSMEN PERFORMANCE SHARE SCHEME
3.
PROPOSED AWARDS
4.
DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST
5.
DIRECTORS’ RECOMMENDATION
6.
SHAREHOLDERS WHO WILL ABSTAIN FROM VOTING
7.
ACTION TO BE TAKEN BY SHAREHOLDERS
8.
DIRECTORS’ RESPONSIBILITY STATEMENT
9.
DOCUMENTS AVAILABLE FOR INSPECTION
SCHEDULE A: RULES OF THE KINGSMEN PERFORMANCE SHARE SCHEME
105
107
107
108
108
111
112
112
112
112
112
113
