SCHEDULE

Amendment of section 373 of the 1985 ActI122

In section 373 of the 1985 Act (right to demand a poll)14

a

in subsection (1)(b)(ii) after “meeting” insert “(excluding any voting rights attached to any shares in the company held as treasury shares)”, and

b

at the end of section (1)(b)(iii) insert “(excluding any shares in the company conferring a right to vote at the meeting which are held as treasury shares)”.