Section 5 Rules for the increase and reduction of capital

United Kingdom

1. 68Decision by the general meeting on the increase of capital
2. 69Paying up shares issued for consideration
3. 70Shares issued for consideration other than in cash
4. 71Increase in capital not fully subscribed
5. 72Increase in capital by consideration in cash
6. 73Decision by the general meeting on reduction in the subscribed capital
7. 74Reduction in the subscribed capital in case of several classes of shares
8. 75Safeguards for creditors in case of reduction in the subscribed capital
9. 76Derogation from safeguards for creditors in case of reduction in the subscribed capital
10. 77Reduction in the subscribed capital and the minimum capital
11. 78Redemption of subscribed capital without reduction
12. 79Reduction in the subscribed capital by compulsory withdrawal of shares
13. 80Reduction in the subscribed capital by the withdrawal of shares acquired by the company itself or on its behalf
14. 81Redemption of the subscribed capital or its reduction by withdrawal of shares in case of several classes of shares
15. 82Conditions for redemption of shares
16. 83Voting requirements for the decisions of the general meeting