THAT SUBJECT TO ALL OTHER RESOLUTIONS, EACH ORDINARY SHARE OF 10 PENCE BE SUB-DIVIDEND AND RE-CLASSIFIED
THAT SUBJECT TO ALL OTHER RESOLUTIONS, THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE SHARES IN THE COMPANY
THAT SUBJECT TO ALL OTHER RESOLUTIONS, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH
THAT SUBJECT TO ALL OTHER RESOLUTIONS AND THE SUB-DIVISION BECOMING EFFECTIVE, THE ARTICLES OF THE COMPANY BE AMENDED