Page 76 - China Mobile Limited - Annual Report 2012

China Mobile Limited
Annual Report 2012
70
Notice of the Annual General Meeting
6. “ THAT a general mandate be and is hereby unconditionally given to the directors of the Company to exercise full
powers of the Company to allot, issue and deal with additional shares in the Company (including the making and
granting of offers, agreements and options which might require shares to be allotted, whether during the continuance
of such mandate or thereafter) provided that, otherwise than pursuant to (i) a rights issue where shares are offered to
shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted
under any share option scheme adopted by the Company; or (iii) any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the whole or part of a dividend in accordance with the articles of association of the
Company, the aggregate nominal amount of the shares allotted shall not exceed the aggregate of:
(a) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this
resolution, plus
(b) (if the directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the
Company) the nominal amount of the share capital of the Company repurchased by the Company subsequent to
the passing of this resolution (up to a maximum equivalent to 10% of the aggregate nominal amount of the share
capital of the Company in issue at the date of passing this resolution).
Such mandate shall expire at the earlier of:
(1) the conclusion of the next annual general meeting of the Company; or
(2) the expiration of the period within which the next annual general meeting of the Company is required by law to be
held; or
(3) the date of any revocation or variation of the mandate given under this resolution by ordinary resolution of the
shareholders of the Company at a general meeting.”
7. “ THAT the directors of the Company be and are hereby authorized to exercise the powers of the Company referred to
in the resolution set out in item 6 in the notice of the annual general meeting in respect of the share capital of the
Company referred to in paragraph (b) of such resolution.”
By Order of the Board
Wong Wai Lan, Grace
Company Secretary
27 March 2013