‹ 8A.22 Right of Non-WVR Shareholders to Convene an Extraordinary General Meeting › Corporate Governance Right of Non-WVR Shareholders to Convene an Extraordinary General Meeting 8A.23 Resolutions Requiring Voting on a One-Vote per Share Basis 8A.24 8A.25 Independent Non-Executive Directors Role of an independent non-executive director Nomination committee Retirement by rotation Corporate Governance Committee Terms of reference Composition Reporting requirements Compliance Adviser 8A.33 8A.34 Communication with Shareholders 8A.35 Training 8A.36 ‹ 8A.22 Right of Non-WVR Shareholders to Convene an Extraordinary General Meeting ›