THAT, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ISSUED ORDINARY SHARES OF 0.001 GBP EACH IN THE CAPITAL OF THE COMPANY
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 2, EVERY 20 ORDINARY SHARES BE CONSOLIDATED INTO ONE ORDINARY SHARE AND THEREAFTER SUB-DIVIDED INTO 20 ORDINARY SHARES
THAT, SUBJECT TO RESOLUTION 3, THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.001 GBP EACH