THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 11616.531 POUNDS
THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES OTHERWISE THAN IN CONNECTION WITH THE AUTHORITY CONFERRED BY RESOLUTION 1 UP TO A NOMINAL AMOUNT OF 39292.41 POUNDS
THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 UP TO 11616.531 POUNDS
THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2 UP TO 11787.723 POUNDS