ENDEAVOUR MINING CORPORATION
Proposal 01
THAT the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 02
THAT the future reduction of capital of Endeavour Mining Corporation plc ("New EDV") through the cancellation of its share premium account that will be established on the Scheme becoming effective and the cancellation of the deferred shares in the capital of New EDV in issue at such time, which the board of directors of the Company expects New EDV will undertake shortly after the date on which the Scheme becomes effective and which will take effect subject to the confirmation of the English Court, as more particularly described in the accompanying circular published by the Company (the "Circular"), be approved.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 03
THAT with effect from the passing of this resolution the articles of association of the Company be hereby amended by the adoption and inclusion of a new article, the text of which is set out in full in Annex 1 to this Notice of Scheme General Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 04
THAT the rules of the Endeavour Mining plc Employee PSU Plan on the terms set out in Annex 2 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 05
THAT the rules of the Endeavour Mining plc Executive PSU Plan for Non-UK Participants on the terms set out in Annex 3 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 06
THAT the rules of the Endeavour Mining plc Executive Performance Share Plan on the terms set out in Annex 4 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 07
THAT the rules of the Endeavour Mining plc Deferred Share Unit Plan on the terms set out in Annex 5 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.
Caisse vote:
For
Applicable policy or principle:
PC_07