SCHEDULE 1

Sections 191(1), 191(2), 191(3), 219(2), 288(3), 325(5) (together with paragraphs 25 and 26(1) of Part IV of Schedule 13), 356(1), 356(3) and 383(3)3.

SCHEDULE 2

Regulation 5

Fees in respect of inspections of registers by non-members1

The fee prescribed for the purposes of the following provisions of the Act:

a

section 191(1) (Fee for inspection of register of debenture holders);

b

section 288(3) (Fee for inspection of register of directors and secretaries);

c

section 325(5) and paragraph 25 of Part IV of Schedule 13 (Fee for inspection of register of directors' interests in shares or debentures); and

d

section 356(1) (Fee for inspection of register of members and index);

is £2.50 for each hour or part thereof during which the right of inspection is exercised.

Fees for provision of copies and entries in registers and copies of reports2

The fee prescribed for the purposes of the following provisions of the Act:

a

section 191(2) (Fee for copies of entries in the register of debentures);

b

section 219(2) (Fees for copies of entries in the register of interests in shares or copies of reports or part of reports made pursuant to section 215(7));

c

section 325(5) and paragraph 26(1) of Part IV of Schedule 13 (Fee for copies of entries in the register of directors' interests in shares or debentures); and

d

section 356(3) (Fee for copies of entries in the register of members);

is:

i

for the first 100 entries,

or part thereof copied, …

£2.50;

ii

for the next 1000 entries,

or part thereof copied, …

and

£20.00;

iii

for every subsequent 1000 entries,

or part thereof copied, …

£15.00.

Fees for copies of other documents3

The fee prescribed for the purposes of the following provisions of the Act—

a

section 191(3) (Fee for copies of trust deeds); and

b

section 383(3) (Fee for copies of minutes)

is 10 pence per hundred words, or part thereof, copied.