SCHEDULES

SCHEDULE 9[Schedule 10A to the Companies Act 1985]

Parent and Subsidiary Undertakings: Supplementary Provisions

Rights exercisable only in certain circumstances or temporarily incapable of exercise

5

1

Rights which are exercisable only in certain circumstances shall be taken into account only—

a

when the circumstances have arisen, and for so long as they continue to obtain, or

b

when the circumstances are within the control of the person having the rights.

2

Rights which are normally exercisable but are temporarily incapable of exercise shall continue to be taken into account.