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SCHEDULE 3U.K.MODEL ARTICLES FOR PUBLIC COMPANIES

PART 3U.K.DECISION-MAKING BY MEMBERS

APPLICATION OF RULES TO CLASS MEETINGSU.K.

Class meetingsU.K.

42.  The provisions of the articles relating to general meetings apply, with any necessary modifications, to meetings of the holders of any class of shares.

Commencement Information

I1Sch. 3 art. 42 in force at 1.10.2009, see reg. 1