SCHEDULE

PART 1AMENDMENT OF THE PRINCIPAL RULES

SECTION 7: AMENDMENT OF PART 6 OF THE RULES

Amendment of Rule 6.88107

1

In paragraph (1) of Rule 6.88 there shall be inserted at the beginning the words “Subject as follows,”.

2

In subparagraph (a) of paragraph (2) of Rule 6.88 there shall be added at the end the words “, provided that such support represents a majority in value of all those present (in person or by proxy) at the meeting and entitled to vote”.

3

In the second subparagraph of paragraph (4) of Rule 6.88:—

a

there shall be inserted after the word “person” the words “(whether personally or on his behalf by a proxy-holder)”; and

b

there shall be substituted for the word “proxy” the word “proxy-holder”.