Proposal to approve changes to the Company’s Long Term Incentive Plan, to approve grants to participants, including to the Company’s Executive Directors and to make consequential amendments to the Company’s other share plans

Proposal to approve changes to the Company’s Long Term Incentive Plan, to approve grants to participants, including to the Company’s Executive Directors and to make consequential amendments to the Company’s other share plans

This Circular should be read as a whole. Your attention, in particular, is drawn to the letter from the Chairman of HSS that is set out in PART I  of this document and which contains a recommendation from the Directors that you vote in favour of the Resolution to be proposed at the General Meeting.