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SCHEDULE 3U.K.MODEL ARTICLES FOR PUBLIC COMPANIES

PART 3U.K.DECISION-MAKING BY MEMBERS

RESTRICTIONS ON MEMBERS’ RIGHTSU.K.

No voting of shares on which money owed to companyU.K.

41.  No voting rights attached to a share may be exercised at any general meeting, at any adjournment of it, or on any poll called at or in relation to it, unless all amounts payable to the company in respect of that share have been paid.

Commencement Information

I1Sch. 3 art. 41 in force at 1.10.2009, see reg. 1