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(7)
A member present, either in person or by proxy, at any meeting of the Company or class
of members of the Company shall be deemed to have received notice of the meeting and,
where requisite, of the purposes for which the meeting was convened.
(8)
Every person who becomes entitled to a share shall be bound by every notice (other than
a notice in accordance with article
in respect of that share which before his name is
entered in the register was given to the person from whom he derives his title to the
share.
(9)
Proof that a notice contained in an electronic communication was sent in accordance with
guidance issued by the Institute of Chartered Secretaries and Administrators shall be
conclusive evidence that the notice was given.
(10) Any document or other information sent or supplied by the Company by any other means
authorised in writing by the member concerned shall be deemed to have been received
when the Company has carried out the action it has been authorised to take for that
purpose.
128.
Nomination of persons to enjoy information rights
(1)
A member who holds shares on behalf of another person, pursuant to the Uncertificated
Securities Order, may nominate that person to enjoy information rights in accordance with
this article.
(2)
The Company need not act on a nomination purporting to relate to certain information
rights only.
(3)
If the person to be nominated in accordance with (1) above wishes to receive hard copy
communications, he must, prior to the nomination being made:
(a)
request the member making the nomination to notify the Company of that fact;
and
(b)
provide an address to which such copies may be sent.
(4)
If having received such a request the member making the nomination:
(a)
notifies the Company that the nominated person wishes to receive hard copy
communications; and
(b)
provides the Company with that address,
the right of the nominated person is to receive hard copy communications accordingly.
(5)
If the nominated person does not provide an address to the Company for delivery of the
information under this article, then he is taken to have agreed that documents or
information may be sent or supplied to him by the Company by means of a website.
(6)
The agreement in paragraph (5) above:
(a)
may be revoked by the nominated person by sending details of his address to the
Company; and
(b)
does not affect the nominated person's right to require the Company to provide
him with a hard copy version of a document or information provided in any other
form.
(7)
The nomination may be terminated at the request of the member or of the nominated
person.
