THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 4570.461 POUNDS
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES OTHERWISE THAN IN CONNECTION WITH THE AUTHORITY CONFERRED BY RESOLUTION 1 UP TO A NOMINAL AMOUNT OF 44745.138 POUNDS
THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM PRE-EMPTION RIGHTS UNDER RESOLUTION 1 UP TO AN AGGREGATE NOMINAL AMOUNT OF 4570.461 POUNDS
THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM PRE-EMPTION RIGHTS UNDER RESOLUTION 2 UP TO AN AGGREGATE NOMINAL AMOUNT OF 13423.541 POUNDS