SCHEDULE 1U.K.AMENDMENTS COMING INTO FORCE ON 6TH APRIL 2008

PART 2 U.K.OTHER AMENDMENTS

130.  In Article 172C M1 of the Companies (Northern Ireland) Order 1986 (treasury shares: voting and other rights), in paragraph (3), for “meetings under Article 418” substitute “ meetings summoned under section 896 of the Companies Act 2006 ”.U.K.

Marginal Citations

M1Article 172C was inserted by S.R. (NI) 2004 No 275.