General meetings

The Board may call general meetings and, on the requisition of the members pursuant to the Acts, shall forthwith convene a general meeting.

A general meeting shall be called by at least such minimum notice as is required or permitted by the Companies Acts. The period of notice shall in either case be exclusive of the day on which it is served or deemed to be served and of the day on which the meeting is to be held and shall be given to all members other than those who are not 20 entitled to receive such notices from the Company. The Company may give such notice by any means or combination of means permitted by the Companies Acts.

Notice of a general meeting shall specify the place, date, and time of the meeting and the general nature of business to be transacted at the meeting. If the general meeting is to be an annual general meeting this shall also be stated. Where it is proposed that a special resolution be passed at a general meeting such intention and the terms of the resolution shall be specified.

Subject to any restrictions imposed on any shares, every notice of a general meeting shall be sent to the members and to the directors and auditors of the Company. The accidental failure to give notice of a meeting to any one or more persons entitled to receive the same, or the non-receipt of a notice of meeting shall be disregarded for the purpose of determining whether notice of the meeting is duly given.