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SCHEDULES

SCHEDULE 15U.K. Amalgamations, Transfers of Engagements and Conversion: Supplementary

Modifications etc. (not altering text)

Part IU.K. Provision of Information to Members

Statements relating to conversion of society into companyU.K.

4U.K.The statement referred to in paragraph 3 above shall be sent so as to arrive no later than 14 days (or such longer period as the rules may require for notice of any resolution required by section 91 above) before—

(a)the meeting at which any such resolution is to be moved; or

(b)where proxy voting is permitted, such earlier date as may be specified by the society, under its rules, as the final date for the receipt of [F1appointments of proxies] to vote at the meeting;

but no such statement may be sent unless its contents, so far as they concern the matters mentioned in that paragraph, have been approved by the [F2appropriate authority].