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AGM

An annual general meeting shall be held once a year. Other general meetings may be called whenever the Board think fit or when one has been requisitioned in accordance with the Companies Act.

All general meetings shall be called by at least the minimum notice required or permitted by the Companies Act, and the period of notice shall be exclusive of the day of which the notice is served or deemed to be served and of the day on which the meeting is to be held. An annual general meeting may be called on shorter notice providing all members entitled to attend and vote agree and a general meeting can be called on shorter notice if a majority in number of the members having a right to attend and vote at the general meeting, being a majority together holding not less than 95 per cent. in nominal value of the shares giving that right, consent.

Two members present in person or by proxy and entitled to attend and vote on the business
to be transacted shall be a quorum for all purposes.