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Classification: General
CONTENTS
PRELIMINARY .....................................................................................................................1
1.
Interpretation..........................................................................................................1
SHARE CAPITAL ..................................................................................................................8
2.
Authorised share capital ...........................................................................................8
3.
Register of holders ...................................................................................................9
4.
Rights attached to shares .........................................................................................9
5.
Unissued shares ......................................................................................................9
6.
Authority to allot relevant securities ...........................................................................9
7.
Pre-emption rights ................................................................................................. 10
8.
Dis-application of pre-emption rights........................................................................ 11
9.
Tag along rights..................................................................................................... 11
9
10
. Power to pay commission and brokerage .................................................................. 11
1
0
1
. Power to increase, consolidate, sub-divide and cancel shares ...................................... 11
1
1
2
. Power to issue redeemable shares ........................................................................... 12
1
2
3
. Power to purchase own shares ................................................................................ 12
1
3
4
. Power to reduce capital .......................................................................................... 12
1
4
5
. Trusts not recognised ............................................................................................. 12
UNCERTIFICATED SHARES - GENERAL POWERS ................................................................... 12
1
5
6
. Uncertificated shares - general powers ..................................................................... 12
VARIATION OF RIGHTS...................................................................................................
13
14
1
6
7
. Variation of rights ...............................................................................................
13
14
TRANSFERS OF SHARES .................................................................................................... 14
1
7
8
. Right to transfer shares .......................................................................................... 14
1
8
9
. Transfers of uncertificated shares
................................................................................
14
15
19
20
. Transfers of certificated shares .............................................................................
14
15
2
0
1
. Other provisions relating to transfers ....................................................................... 15
2
1
2
. Notice of refusal .................................................................................................
15
16
TRANSMISSION OF SHARES............................................................................................
15
16
2
2
3
. Transmission on death.........................................................................................
15
16
2
3
4
. Election of person entitled by transmission.............................................................
15
16
2
4
5
. Rights of person entitled by transmission .................................................................. 16
DISCLOSURE OF INTERESTS IN SHARES ............................................................................. 16
2
5
6
. Disclosure of interests in shares............................................................................... 16
2
6
7
. Disclosures pursuant to laws and regulations relating to disclosure and transparency ..
18
19
GENERAL MEETINGS
...............................................................................................................
19
20
27
28
. Annual general meetings ........................................................................................
20
1
2
9
28
. Convening of general meetings other than annual general meetings
............................
19
20
29
30
. Members' power to require circulation of resolutions for annual general meetings .......
19
20
3
0
1
. Members' power to require circulation of statements .................................................. 21
3
1
2
. Separate general meetings ..................................................................................... 22
NOTICE OF GENERAL MEETINGS......................................................................................... 22
3
2
3
. Length and form of notice ....................................................................................... 22
3
3
4
. Omission or non-receipt of notice..........................................................................
22
23
PROCEEDINGS AT GENERAL MEETINGS
...................................................................................
22
23
34
35
. Quorum
......................................................................................................................
22
23
35
36
. Security................................................................................................................ 23
3
6
7
. Chairman.............................................................................................................. 23
3
7
8
. Right to attend and speak
...........................................................................................
23
24
38
39
. Resolutions and amendments
......................................................................................
23
24
39
40
. Adjournment ......................................................................................................... 24
4
0
1
. Meeting at more than one place
..................................................................................
24
25
41
42
. Method of voting and demand for poll....................................................................... 25
4
2
3
. How poll is to be taken ........................................................................................
25
26
4
3
4
. Chairman's casting vote.......................................................................................... 27
VOTES OF MEMBERS ......................................................................................................
27
28
4
4
5
. Voting rights ......................................................................................................
27
28
4
5
6
. Representation of bodies corporate .......................................................................... 28
4
6
7
. Voting rights of joint holders ................................................................................
28
29