KEplc articles of association - page 22

17
(b)
another interest in the shares subsisted during that three year period at a time
when his interest subsisted,
to give, so far as lies within his knowledge, such particulars with respect to that other
interest as may be required by the notice.
(5)
The particulars referred to in paragraph (4) above include:
(a)
the identity of persons interested in the shares in question; and
(b)
whether persons interested in the same shares are or were parties to:
(i)
an agreement to acquire interests in a particular company; or
(ii)
an agreement or arrangement relating to the exercise of any rights
conferred by the holding of the shares.
(6)
The notice may require the person to whom it is addressed, where his interest is a past
interest, to give (so far as lies within his knowledge) particulars of the identity of the
person who held that interest immediately upon his ceasing to hold it.
(7)
The information required by the notice must be given within such reasonable time as may
be specified in the notice.
(8)
If a disclosure notice is given by the Company to a person appearing to be interested in
any share, a copy shall at the same time be given to the holder of the relevant share, but
the accidental omission to do so or the non-receipt of the copy by the holder of the
relevant share shall not prejudice the operation of the following provisions of this article.
(9)
If the holder of, or any person appearing to be interested in, any share has been served
with a disclosure notice and, in respect of that share (a
default share
), has been in
default for the relevant period in supplying to the Company the information required by
the disclosure notice, the restrictions referred to below shall apply. Those restrictions shall
continue until:
(a)
the date seven days after the date on which the board is satisfied that the default
is remedied; or
(b)
the Company is notified that the default shares are the subject of an exempt
transfer; or
(c)
the board decides to waive those restrictions, in whole or in part.
(10)
The restrictions referred to in paragraph (9) above are as follows:
(a)
if the default shares in which any one person is interested or appears to the
Company to be interested represent less than 0.25 per cent. of the issued shares
of the class, the holders of the default shares shall not be entitled, in respect of
those shares, to attend or to vote, either personally or by proxy, at any general
meeting or at any separate general meeting of the holders of any class of shares in
the Company, or to exercise any other right conferred by membership in relation
to meetings of the Company; or
(b)
if the default shares in which any one person is interested or appears to the
Company to be interested represent at least 0.25 per cent. of the issued shares of
the class, the holders of the default shares shall not be entitled, in respect of those
shares:
(i)
to attend or to vote, either personally or by proxy, at any general meeting
or at any separate general meeting of the holders of any class of shares in
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