SCHEDULESF1

F2SCHEDULE 11BCONNECTED PERSONS

Annotations:
Amendments (Textual)

PART 2CONNECTED PERSONS: REFERENCES TO AN INTEREST IN SHARES OR DEBENTURES

10Right to exercise or control exercise of rights

1

 A person who, not being the registered holder, is entitled—

a

to exercise any right conferred by the holding of the shares, or

b

to control the exercise of any such right.

is taken to have an interest in the shares.

2

For this purpose a person is taken to be entitled to exercise or control the exercise of a right conferred by the holding of shares who—

a

has a right (whether subject to conditions or not) the exercise of which would make the person so entitled, or

b

is under an obligation (whether or not so subject) the fulfilment of which would make the person so entitled.

3

A person who—

a

has been appointed a proxy to exercise any of the rights attached to the shares, or

b

has been appointed by a body corporate to act as its representative at any meeting of a company or of any class of its members,

is not, by reason only of that fact, to be taken by virtue of this paragraph to be interested in the shares.