Part III Meetings, Resolutions and Postal BallotsC1C2

United Kingdom

1. Annual general meeting
2. Special meeting on members’ requisition
3. Failure to comply with members’ requisition
4. Length of notice for calling meetings
5. Persons entitled to notice of meetings
6. Transmission of notice of meeting to an electronic address
7. Publication of notice of meeting on a web site
8. Members’ entitlement to vote on resolutions
9. Proxies
10. Right to demand a poll
11. Special resolutions
12. Borrowing members’ resolutions
13. Transfer resolutions
14. Members’ right to propose and circulate resolutions
15. Members’ resolutions: supplementary provisions
16. Postal ballots
17. Electronic ballots
18. Declarations to be made in proxy and ballot forms
19. Advertising requirements in lieu of notice of meetings, etc.
20. The prescribed amount