KEplc articles of association - page 5

103.
Notice of unpaid calls
...........................................................................................46
104.
Forfeiture on non-compliance with notice
...................................................46
105.
Power to annul forfeiture or surrender
.........................................................46
106.
Disposal of forfeited or surrendered shares
...............................................46
107.
Arrears to be paid notwithstanding forfeiture or surrender
.................47
SEAL
.......................................................................................................................................47
108.
Seal
.............................................................................................................................47
DIVIDENDS AND DISTRIBUTIONS
.............................................................................47
109.
Distributions
............................................................................................................47
110.
Declaration of dividends by the Company
...................................................47
111.
Fixed and interim dividends
..............................................................................48
112.
Calculation and currency of distributions
....................................................48
113.
Method of payment
..............................................................................................48
114.
Distributions not to bear interest
....................................................................49
115.
Calls or debts or amounts required by law may be deducted from
distributions
.............................................................................................................49
116.
Unclaimed distributions etc
...............................................................................49
117.
Uncashed distributions
........................................................................................49
118.
Distributions
in specie
.........................................................................................50
119.
Scrip dividends
.......................................................................................................50
CAPITALISATION OF RESERVES
.................................................................................51
120.
Capitalisation of reserves
...................................................................................51
121.
Capitalisation of reserves - employee share schemes
...........................52
RECORD DATES
.................................................................................................................52
122.
Fixing of record dates
..........................................................................................52
ACCOUNTS
...........................................................................................................................52
123.
Accounting records
...............................................................................................52
COMMUNICATIONS
...........................................................................................................53
124.
Communications to the Company
...................................................................53
125.
Communications by the Company
..................................................................53
126.
Communication by advertisement
..................................................................54
127.
When communication is deemed received
..................................................55
128.
Nomination of persons to enjoy information rights
.................................56
129.
Record date for communications
....................................................................58
130.
Communication to person entitled by transmission
................................58
UNTRACED MEMBERS
......................................................................................................58
131.
Sale of shares of untraced members
............................................................58
132.
Application of proceeds of sale
........................................................................59
DESTRUCTION OF DOCUMENTS
..................................................................................59
133.
Destruction of documents
..................................................................................59
WINDING UP
.......................................................................................................................60
134.
Winding up
...............................................................................................................60
135.
Powers to distribute
in specie
..........................................................................60
INDEMNITY AND INSURANCE, ETC
............................................................................60
136.
Directors' indemnity, insurance and defence
.............................................60
1,2,3,4 6,7,8,9,10,11,12,13,14,15,...66
Powered by FlippingBook