CONTENTS
PRELIMINARY
........................................................................................................................1
1.
Interpretation
...........................................................................................................1
SHARE CAPITAL
...................................................................................................................9
2.
Authorised share capital
.......................................................................................9
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.
Power to pay commission and brokerage
....................................................11
10.
Power to increase, consolidate, sub-divide and cancel shares
...........11
11.
Power to issue redeemable shares
.................................................................12
12.
Power to purchase own shares
........................................................................12
13.
Power to reduce capital
......................................................................................12
14.
Trusts not recognised
..........................................................................................12
UNCERTIFICATED SHARES - GENERAL POWERS
.................................................12
15.
Uncertificated shares - general powers
........................................................12
VARIATION OF RIGHTS
...................................................................................................13
16.
Variation of rights
.................................................................................................13
TRANSFERS OF SHARES
.................................................................................................14
17.
Right to transfer shares
......................................................................................14
18.
Transfers of uncertificated shares
..................................................................14
19.
Transfers of certificated shares
.......................................................................14
20.
Other provisions relating to transfers
...........................................................15
21.
Notice of refusal
.....................................................................................................15
TRANSMISSION OF SHARES
.........................................................................................15
22.
Transmission on death
........................................................................................15
23.
Election of person entitled by transmission
................................................15
24.
Rights of person entitled by transmission
...................................................16
DISCLOSURE OF INTERESTS IN SHARES
................................................................16
25.
Disclosure of interests in shares
.....................................................................16
26.
Disclosures pursuant to the Disclosure and Transparency Rules
.......19
GENERAL MEETINGS
........................................................................................................19
27.
Annual general meetings
...................................................................................19
28.
Convening of general meetings other than annual general meetings
......................................................................................................................................20
29.
Members' power to require circulation of resolutions for annual
general meetings
...................................................................................................20
30.
Members' power to require circulation of statements
............................21
31.
Separate general meetings
...............................................................................22
NOTICE OF GENERAL MEETINGS
................................................................................22
32.
Length and form of notice
.................................................................................22
