ORDINARY RESOLUTION THAT the directors be [specifically authorised to [insert details of the specific authority] OR generally and unconditionally authorised to exercise all powers of the Company to allot shares and grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £[insert figure being not more than two-thirds of the issued share capital] comprising of:] 1 [an aggregate nominal amount of £[insert figure not being more than one-third of the issued share capital] [(whether

That the motion that [insert name of proposed director] and [insert

ORDINARY RESOLUTION That the terms of the [draft] contract [dated [insert date]] between the Company and [insert name of seller(s)] for

Ordinary resolution: 1 That, for the purposes of section 366 of the Companies Act 2006, the Company, [and all companies that are its subsidiaries at any time during the period for which this resolution has effect,] be authorised to: 1.1 [make political donations to political

[Ordinary OR Special] resolution: That the proposed purchase by the Company of [part of the business, assets and undertaking of OR the entire business, assets and undertaking of] [insert name of target business] on the terms, and subject to the conditions, of the agreement [expected to be ]dated [insert date] and made between the Company and [insert name of

[Ordinary OR Special] resolution: That the proposed purchase by the Company of [[insert number of shares] in the capital of OR the entire issued share capital of] [insert name of target company] on the terms, and subject to the conditions, of the agreement [expected to be ]dated [insert date] and made between the Company and [insert

Special resolution to re-register the company That the Company be re-registered as a public limited company [and, for that purpose, the name of the Company be changed from [insert name] Limited to [insert name] PLC] (the Re-Registration). [Special resolution—adoption of new articles That, subject to and conditional upon the Re-Registration becoming effective, the draft new articles of association

Special resolution That the Company be re-registered as a private company limited

Special resolution to re-register the company That the Company be re-registered as a private limited company [and, for that purpose, the name of the Company be changed from [insert name] PLC to [insert name] Limited] (the Re-Registration). Special resolution—adoption of new articles That,

Ordinary resolution: That [insert name of director], who is retiring

Ordinary resolutions: [To consider and, if thought fit, approve the following resolutions that will be proposed as ordinary resolutions:] 1 To receive the audited

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