SPECIAL RESOLUTION[S] 1 THAT, if [insert reference to the resolution granting authority to allot] is passed, the Board be authorised to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such authority to be limited: (A) [insert wording to limit the authority to disapply pre-emption rights to allotments for rights issues and other pre-emptive issues]; (B) to the allotment of equity securities or sale of treasury shares (otherwise than under paragraph (A) above) up to a nominal amount of £[insert amount, to be not more than 10 per cent of the issued ordinary share capital (excluding treasury shares) of the Company as at the latest practicable date prior to publication of the notice of meeting]; and (C) to

Ordinary resolution That [with effect from [insert date of this resolution] OR within 28 days from the date the resolution is to be passed], the [insert amount] [insert class] shares of [insert figure] each in the present capital of the Company be redenominated into [insert amount] [insert class] shares of [insert new nominal value in new currency] each calculated on the following basis: • [insert amount] converted into [insert details of new

Special resolution [ That the amount standing to the credit of the share premium account of the Company be reduced from [insert amount] to [insert amount][ by the payment out of it of the sum of [insert amount] per share to the holders of each of the [insert number] ordinary shares of [insert nominal value] each in the capital of the Company]. OR That the

Special resolution [ That the capital of the Company be reduced from [insert total nominal value of shares] divided into [insert number] [insert class] shares of [insert nominal value] each to [insert total nominal value after the proposed reduction] divided into [insert number] [insert

Special resolution: That the articles of association [produced to the meeting and initialled by the chair of

Special resolution That the articles of association of the Company

Ordinary resolution: That [insert name of the director to be appointed],

Ordinary resolution: That [insert name of the director to be appointed], having consented to act, be appointed as a director of the Company with [immediate

ORDINARY RESOLUTION [ That the acquisition by [insert name of the director of the Company or the person connected with such a director], [a director of the Company OR a person connected with a director

ORDINARY RESOLUTION [ That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person connected with such a director], [a director of the Company OR a director of the Company’s holding company OR a

Ordinary resolution: That the directors’ remuneration report (other than the part containing the directors’ remuneration

Ordinary resolution: That the directors’ remuneration policy set out on pages [insert page no.] to [insert