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Classification: General
9
5
6
. Charges for and replacement of certificates............................................................
44
45
LIEN ON SHARES .............................................................................................................. 45
9
6
7
. Lien on partly paid shares ....................................................................................... 45
9
7
8
. Enforcement of lien ................................................................................................ 45
CALLS ON SHARES.........................................................................................................
45
46
9
8
9
. Calls
...........................................................................................................................
45
46
99
100
. Interest on calls..................................................................................................... 46
10
0
1
. Sums treated as calls ............................................................................................. 46
10
1
2
. Power to differentiate ............................................................................................. 46
10
2
3
. Payment of calls in advance .................................................................................... 46
FORFEITURE OF SHARES ................................................................................................... 46
10
3
4
. Notice of unpaid calls ............................................................................................. 46
10
4
5
. Forfeiture on non-compliance with notice ...............................................................
46
47
10
5
6
. Power to annul forfeiture or surrender ...................................................................... 47
10
6
7
. Disposal of forfeited or surrendered shares ............................................................... 47
10
7
8
. Arrears to be paid notwithstanding forfeiture or surrender .......................................... 47
SEAL ............................................................................................................................
47
48
10
8
9
. Seal ..................................................................................................................
47
48
DIVIDENDS AND DISTRIBUTIONS....................................................................................... 48
1
10
9
. Distributions.......................................................................................................... 48
11
0
1
. Declaration of dividends by the Company.................................................................. 48
11
1
2
. Fixed and interim dividends..................................................................................... 48
11
2
3
. Calculation and currency of distributions ................................................................
48
49
11
3
4
. Method of payment ................................................................................................ 49
11
4
5
. Distributions not to bear interest ..........................................................................
49
50
11
5
6
. Calls or debts or amounts required by law may be deducted from distributions...........
49
50
11
6
7
. Unclaimed distributions etc ..................................................................................
49
50
11
7
8
. Uncashed distributions ........................................................................................... 50
11
8
9
. Distributions
in specie
............................................................................................ 50
1
19
20
. Scrip dividends ...................................................................................................
50
51
CAPITALISATION OF RESERVES.......................................................................................... 5
2
1
2
1
20
. Capitalisation of reserves
............................................................................................
51
52
121
122
......................................................Capitalisation of reserves - employee share schemes
........................................................................................................................... 52
RECORD DATES ................................................................................................................ 53
12
2
3
. Fixing of record dates ............................................................................................. 53
ACCOUNTS and INTERNAL auditing ..................................................................................... 53
12
3
4
. Accounting records................................................................................................. 53
12
4
5
. Internal auditing .................................................................................................... 53
COMMUNICATIONS ........................................................................................................
53
54
12
5
6
. Communications to the Company..........................................................................
53
54
12
6
7
. Communications by the Company ............................................................................ 54
12
7
8
. Communication by advertisement ............................................................................ 55
12
8
9
. When communication is deemed received ..............................................................
55
56
1
29
30
. Nomination of persons to enjoy information rights ..................................................
56
57
13
0
1
. Record date for communications .............................................................................. 58
13
1
2
. Communication to person entitled by transmission..................................................
58
59
UNTRACED MEMBERS ........................................................................................................ 59
13
2
3
. Sale of shares of untraced members ........................................................................ 59
13
3
4
. Application of proceeds of sale
.....................................................................................
59
60
DESTRUCTION OF DOCUMENTS .......................................................................................... 60
13
4
5
. Destruction of documents ....................................................................................... 60
WINDING UP .................................................................................................................... 61
13
5
6
. Winding up ........................................................................................................... 61
13
6
7
. Powers to distribute
in specie
.................................................................................. 61
INDEMNITY AND INSURANCE, ETC ...................................................................................... 61
13
7
8
. Directors' indemnity, insurance and defence.............................................................. 61