HCL.L Regulatory News (HCL)

Resolution

1

To re-elect Fotini Karamanli as a Director

2

To re-elect Dimitrios Sfakianakis as a Director

3

To re-elect Charlotte Marie Ypatia Stratos as a Director

4

To re-elect Graham Stanley Roberts as a Director

5

To re-elect Dimos Kapouniaridis as a Director 

6

To approve the audited Financial Statements of the Company for the period ended 31st December, 2007

7

To re-appoint the Auditors, Ernst & Young

8

To approve the final dividend of GBP 0.011 per ordinary share for the year ended 31st December, 2007

9

To approve the Hellenic Share Incentive Plan

Special Resolution

10

To approve, notwithstanding any other provisions of the Articles of Association of the Company (the "Articles") and pursuant to Article 3.16 of the Articles and in substitution for all resolutions previously passed, including without limitation the resolution adopted by the Board on 22nd November 2007 (as set out under para. 4(b) of the minutes of that meeting), the Directors be and are hereby generally empowered to allot and issue up to 50% of the shares in the share capital of the Company in issue without Article 3.8. of the Articles (pre-emption rights) applying to any such allotments or issue PROVIDED that such authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this special resolution save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or issued after such expiry in which case and notwithstanding such expiry the Directors may allot or issue shares in pursuance of such offer or agreement.