THAT, EACH ORDINARY SHARE OF 50 PENCE IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO ONE ORDINARY SHARE OF FIVE PENCE
THAT, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 1 BEING PASSED, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED
THAT, SUBJECT TO RESOLUTION 1 AND 2 THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 3 BEING PASSED, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY
THAT, SUBJECT TO RESOLUTIONS 1 TO 4 BEING PASSED, THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY