* Article 64 of the Company’s Articles of Association states that at any general meeting, a resolution put to the vote of the meeting shall be decided on a show of hands, unless before or on the declaration of the result of the show of hands, a poll is demanded:-
- by the Chairman; or
- by at least 2 members present in person or by proxy; or
- by any member or members present in person or by proxy and representing not less than one-tenth of the total voting rights of all the members having the right to vote at the meeting; or
- by any member or members holding shares in the Company conferring a right to attend and vote at the meeting, being shares on which an aggregate sum has been paid-up equal to not less than one-tenth of the total sum paid-up on all the shares conferring that right.