xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULES

SCHEDULE 2U.K. Further Provisions with respect to the Constitution and Proceedings of Associated British Ports and Related Matters

Committees of directorsU.K.

6(1)The directors may delegate any of their powers to a committee consisting of one or more directors.U.K.

(2)Subject to any rules which may be prescribed by the directors, such a committee may regulate its own procedure and may elect a chairman of its meetings.