STOP PRESS: A significant restructuring of the UK listing regime came into effect on 29 July 2024, which included the removal of the premium and standard listing segments and the creation of a single listing category for equity shares in commercial companies. The commercial companies category is heavily disclosure-based and sits alongside other listing categories such as the shell companies, secondary listing and closed ended investment fund categories. A new UK Listing Rules sourcebook came into force to implement the changes and the previous Listing Rules sourcebook was revoked. For further information see Practice Note: Reform of the UK listing regime—fundamentals. This Precedent reflects the listing regime as it was prior to 29 July 2024. SPECIAL RESOLUTION THAT the Company is generally and unconditionally authorised for the purpose of section 701 of the Companies Act 2006 to make market purchases (within the meaning of section 693(4) of that Act) of ordinary shares of [insert nominal value] each in the capital of the Company, on such terms and in such manner as the directors may

That a general meeting other than an annual general

Ordinary resolution That the directors of the Company have the powers given by section

Special resolution: That the name of the Company be changed to [insert

ORDINARY RESOLUTION THAT [subject to and conditional upon [insert any conditions relating to the exercise of the power to consolidate shares], ] [[insert

ORDINARY RESOLUTION That, upon the recommendation of the directors, a final dividend of £[insert figure] per [insert

Ordinary resolution: That the directors be given the authority

Ordinary resolution: That [each of the directors OR [each of ][insert name(s) of relevant director(s)]] be and [is OR are] hereby authorised at any meeting of the directors

SPECIAL RESOLUTION THAT, if [insert reference to the resolution granting authority to allot] is passed, in accordance with sections 571 and 573 of the Companies Act 2006, the directors of the Company be authorised to allot equity securities (as defined in the Companies Act 2006) for cash under the authority

SPECIAL RESOLUTION 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

SPECIAL RESOLUTION That, in accordance with section 569 of the Companies Act 2006, the directors of the Company be authorised

SPECIAL RESOLUTION THAT, if [insert reference to the resolution granting authority to allot] is passed, in accordance with sections 570 and 573 of the Companies Act 2006, the directors of the Company be authorised to allot equity securities (as defined in the Companies