FIRST SCHEDULETables A, B, C, D and ETable A

Part IRegulations for Management of a Company limited by Shares, not being a Private Company

Votes of Members

62Subject to any rights or restrictions for the time being attached to any class or classes of shares, on a show of hands every member present in person shall have one vote, and on a poll every member shall have one vote for each share of which he is the holder.