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[(to specify the number of)-165.4( shar)-18.8(es eac)-9.7(h pr)-9.7(o)51.9(xy appointment r)-18.8(elates to or specifying a number in e)34.9(x)18(cess of)-165.4( the number of)-165.4( shar)-18.8(es held)]TJ
57.6053 0 TD
[( b)25.8(y)0( y)17.1(o)0(u)]TJ
ET
EMC
/P <</MCID 45>>BDC
BT
0 -6.2 6.2 0 469.4883 465.0129 Tm
( )Tj
ET
EMC
/P <</MCID 46>>BDC
BT
0 -6.2 6.2 0 462.5383 841.8895 Tm
[(ma)17(y r)-18.8(esult in the pr)-9.7(o)51.9(xy appointment being in)18(v)25.8(alid.)]TJ
ET
EMC
/P <</MCID 47>>BDC
BT
0 -6.2 6.2 0 462.5383 706.2971 Tm
( )Tj
ET
EMC
/P <</MCID 48>>BDC
BT
0 -6.2 6.2 0 452.7537 853.228 Tm
(4.)Tj
ET
EMC
/P <</MCID 49>>BDC
BT
0 -6.2 6.2 0 452.7537 841.8895 Tm
[(Alter)-41.7(nati)10(v)25.8(e)0(l)10(y)119.9(, W)25.8(ood Shar)-18.8(eholders ma)17.1(y appoint a pr)-9.7(o)51.9(xy or pr)-9.7(o)51.9(xies electr)-9.7(onicall)10(y b)25.8(y)0( log)-9.7(ging onto the R)25.8(egistr)-9.7(ars� w)17.1(e)19(bsite at)]TJ
ET
EMC
/P <</MCID 50>>BDC
BT
0 -6.2 6.2 0 452.7537 512.6125 Tm
( )Tj
ET
EMC
/P <</MCID 51>>BDC
BT
0 -6.2 6.2 0 445.8036 841.8895 Tm
[(www)119.9(.shar)-18.8(e)42.9(vie)17.1(w)119.9(.co.uk. If)-165.4( y)17.1(ou ha)33.9(v)25.8(e)0( not r)-18.8(egister)-18.7(ed f)10(or an online por)-57.7(tf)10(olio y)17.1(ou will need to cr)-18.8(eate one using y)17.1(our Shar)-18.8(eholder R)25.8(e)0(f)10(e)]TJ
56.0987 0 TD
[(r)-18.8(ence)]TJ
ET
EMC
/P <</MCID 52>>BDC
BT
0 -6.2 6.2 0 445.8036 478.4548 Tm
( )Tj
ET
EMC
/P <</MCID 53>>BDC
BT
0 -6.2 6.2 0 438.8536 841.8895 Tm
[(Number printed abo)33.9(v)25.8(e)0( and f)10(ollo)10(wing the instr)-9.7(uctions ther)-18.8(ein. F)33.9(or an electr)-9.7(onic pr)-9.7(o)51.9(xy appointment to be v)25.8(alid, the appointment m)]TJ
56.3828 0 TD
(ust be)Tj
ET
EMC
/P <</MCID 54>>BDC
BT
0 -6.2 6.2 0 438.8536 475.4272 Tm
( )Tj
ET
EMC
/P <</MCID 55>>BDC
BT
0 -6.2 6.2 0 431.9037 841.8895 Tm
[(r)-18.8(ecei)10(v)25.8(ed b)25.8(y)0( Equiniti not later than 48 hours prior to the time fix)17.1(ed f)10(or the Gener)-9.7(al Meeting or)119.9(, if)-165.4( the Gener)-9.8(al Meeting is adjo)]TJ
54.0762 0 TD
[(ur)-41.7(ned or)]TJ
ET
EMC
/P <</MCID 56>>BDC
BT
0 -6.2 6.2 0 431.9037 483.2698 Tm
( )Tj
ET
EMC
/P <</MCID 57>>BDC
BT
0 -6.2 6.2 0 424.9537 841.8895 Tm
[(postponed, at least 48 hours bef)10(or)-18.8(e the star)-57.7(t of)-165.4( the adjour)-41.7(ned or postponed meeting \(in eac)-9.7(h case e)34.8(x)18(c)-17.8(luding an)10(y par)-57.7(t of)-165.4( suc)-9.7(h 48)]TJ
57.0592 0 TD
( hour)Tj
ET
EMC
/P <</MCID 58>>BDC
BT
0 -6.2 6.2 0 424.9537 473.9919 Tm
( )Tj
ET
EMC
/P <</MCID 59>>BDC
BT
0 -6.2 6.2 0 418.0037 841.8895 Tm
[(period falling on a non-Business Da)17(y\).)]TJ
ET
EMC
/P <</MCID 60>>BDC
BT
0 -6.2 6.2 0 418.0037 737.2399 Tm
( )Tj
ET
EMC
/P <</MCID 61>>BDC
BT
0 -6.2 6.2 0 408.2191 853.228 Tm
(5.)Tj
ET
EMC
/P <</MCID 62>>BDC
BT
0 -6.2 6.2 0 408.2191 841.8895 Tm
[(CREST members who wish to appoint a pr)-9.7(o)51.9(xy or pr)-9.7(o)51.9(xies thr)-9.7(ough the CREST electr)-9.7(onic pr)-9.7(o)51.9(xy appointment ser)-32.6(vice f)10(or the Gener)-9.7(al)]TJ
ET
EMC
/P <</MCID 63>>BDC
BT
0 -6.2 6.2 0 408.2191 485.3739 Tm
( )Tj
ET
EMC
/P <</MCID 64>>BDC
BT
0 -6.2 6.2 0 401.2691 841.8895 Tm
[(Meeting or an)10(y adjour)-41.7(nment\(s\) or postponement\(s\) ther)-18.8(eof)-165.4( ma)17.1(y do so b)25.8(y)0( using the pr)-9.7(ocedur)-18.8(es described in the CREST Manual)]TJ
ET
EMC
/P <</MCID 65>>BDC
BT
0 -6.2 6.2 0 401.2691 491.2262 Tm
( )Tj
ET
EMC
/P <</MCID 66>>BDC
BT
0 -6.2 6.2 0 394.3191 841.8895 Tm
[(\(a)33.9(v)25.8(ailable at https://m)10(y)127.7(.eur)-9.7(oc)-17.8(lear)127.7(.com\). CREST personal members or other CREST sponsor)-18.8(ed members)10(, and those CREST members)]TJ
ET
EMC
/P <</MCID 67>>BDC
BT
0 -6.2 6.2 0 394.3191 476.044 Tm
( )Tj
ET
EMC
/P <</MCID 68>>BDC
BT
0 -6.2 6.2 0 387.369 841.8895 Tm
[(who ha)33.9(v)25.8(e)0( appointed a v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(vider\(s\), should r)-18.8(e)0(f)10(er to their CREST sponsor or v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(viders)10(, who will be a)]TJ
56.0365 0 TD
[(ble to tak)25.8(e)]TJ
ET
EMC
/P <</MCID 69>>BDC
BT
0 -6.2 6.2 0 387.369 466.0159 Tm
( )Tj
ET
EMC
/P <</MCID 70>>BDC
BT
0 -6.2 6.2 0 380.4191 841.8895 Tm
[(the appr)-9.8(opriate action on their behalf)76.8(.)]TJ
ET
EMC
/P <</MCID 71>>BDC
BT
0 -6.2 6.2 0 380.4191 739.6017 Tm
( )Tj
ET
EMC
/P <</MCID 72>>BDC
BT
0 -6.2 6.2 0 370.6345 853.228 Tm
(6.)Tj
ET
EMC
/P <</MCID 73>>BDC
BT
0 -6.2 6.2 0 370.6345 841.8895 Tm
[(In or)-9.8(der f)10(or a pr)-9.7(o)51.9(xy appointment or instr)-9.7(uction made b)25.8(y)0( means of)-165.4( CREST to be v)25.8(alid, the CREST Pr)-9.8(o)51.9(xy Instr)-9.7(uction must be pr)-9.7(oper)-32.6(l)]TJ
57.8821 0 TD
(y)Tj
ET
EMC
/P <</MCID 74>>BDC
BT
0 -6.2 6.2 0 370.6345 479.9197 Tm
( )Tj
ET
EMC
/P <</MCID 75>>BDC
BT
0 -6.2 6.2 0 363.6844 841.8895 Tm
[(authenticated in accor)-9.7(dance with Eur)-9.7(oc)-17.8(lear�)17.1(s specifications and must contain the inf)10(or)-40.7(mation r)-18.8(equir)-18.8(ed f)10(or suc)-9.7(h instr)-9.7(uctions)10(, as)]TJ
55.723 0 TD
( described)Tj
ET
EMC
/P <</MCID 76>>BDC
BT
0 -6.2 6.2 0 363.6844 467.8058 Tm
( )Tj
ET
EMC
/P <</MCID 77>>BDC
BT
0 -6.2 6.2 0 356.7344 841.8895 Tm
[(in the CREST Manual. T)-9.8(he message)42.9(, r)-18.8(e)0(g)10(a)0(r)-9.7(dless of)-165.4( whether it constitutes the appointment of)-165.4( a pr)-9.7(o)51.9(xy or an amendment to the)]TJ
ET
EMC
/P <</MCID 78>>BDC
BT
0 -6.2 6.2 0 356.7344 497.3047 Tm
( )Tj
ET
EMC
/P <</MCID 79>>BDC
BT
0 -6.2 6.2 0 349.7845 841.8895 Tm
[(instr)-9.7(uctions gi)10(v)25.8(en to a pr)-18.8(e)42.9(viousl)10(y appointed pr)-9.7(o)51.9(x)0(y)119.9(,)0( must, in or)-9.7(der to be v)25.8(alid, be tr)-9.7(ansmitted so as to be r)-18.7(ecei)10(v)25.8(ed b)25.8(y)0( the R)25.8(egi)]TJ
54.5058 0 TD
[(str)-9.7(ar \(ID)]TJ
ET
EMC
/P <</MCID 80>>BDC
BT
0 -6.2 6.2 0 349.7845 481.5046 Tm
( )Tj
ET
EMC
/P <</MCID 81>>BDC
BT
0 -6.2 6.2 0 342.8345 841.8895 Tm
[(RA19\) b)25.8(y)0( 3:00)]TJ
ET
EMC
/P <</MCID 82>>BDC
BT
0 -6.2 6.2 0 342.8345 802.4191 Tm
( )Tj
ET
EMC
/P <</MCID 83>>BDC
BT
0 -6.2 6.2 0 342.8345 800.6954 Tm
[(p)42.9(.m.)]TJ
ET
EMC
/P <</MCID 84>>BDC
BT
0 -6.2 6.2 0 342.8345 788.9023 Tm
( )Tj
ET
EMC
/P <</MCID 85>>BDC
BT
0 -6.2 6.2 0 342.8345 787.1788 Tm
(UK)Tj
ET
EMC
/P <</MCID 86>>BDC
BT
0 -6.2 6.2 0 342.8345 778.5671 Tm
[( Time on 21 October 2025 \(or in the case of)-165.4( an adjour)-41.7(ned or postponed meeting)10(, not less than 48 hours bef)10(or)-18.8(e)]TJ
ET
EMC
/P <</MCID 87>>BDC
BT
0 -6.2 6.2 0 342.8345 474.0108 Tm
( )Tj
ET
EMC
/P <</MCID 88>>BDC
BT
0 -6.2 6.2 0 335.8845 841.8895 Tm
[(the time of)-165.5( suc)-9.7(h adjour)-41.7(ned or postponed meeting \(e)34.8(x)18(c)-17.8(luding an)10(y par)-57.7(t of)-165.4( suc)-9.7(h 48 hour period falling on a non-Business Da)17(y\)\). F)33.9(o)0(r)]TJ
57.2698 0 TD
( this)Tj
ET
EMC
/P <</MCID 89>>BDC
BT
0 -6.2 6.2 0 335.8845 475.4455 Tm
( )Tj
ET
EMC
/P <</MCID 90>>BDC
BT
0 -6.2 6.2 0 328.9344 841.8895 Tm
[(pur)-32.7(pose)42.9(, the time of)-165.4( r)-18.7(eceipt will be tak)25.8(en to be the time \(as deter)-40.7(mined b)25.8(y)0( the timestamp applied to the message b)25.8(y)0( the CREST)]TJ
ET
EMC
/P <</MCID 91>>BDC
BT
0 -6.2 6.2 0 328.9344 491.6127 Tm
( )Tj
ET
EMC
/P <</MCID 92>>BDC
BT
0 -6.2 6.2 0 321.9845 841.8895 Tm
[(Applications Host\) fr)-9.7(om whic)-9.8(h the R)25.8(egistr)-9.7(ar is able to r)-18.8(etrie)42.9(v)25.8(e)0( the message b)25.8(y)0( enquir)-24.6(y to CREST in the manner pr)-18.8(escribed b)25.8(y)0( CRE)]TJ
57.7432 0 TD
[(ST)153.7(.)]TJ
ET
EMC
/P <</MCID 93>>BDC
BT
0 -6.2 6.2 0 321.9845 475.1874 Tm
( )Tj
ET
EMC
/P <</MCID 94>>BDC
BT
0 -6.2 6.2 0 315.0345 841.8895 Tm
[(After this time an)10(y c)-9.7(hange of)-165.4( instr)-9.7(uctions to pr)-9.7(o)51.9(xies appointed thr)-9.7(ough CREST should be communicated to the appointee thr)-9.7(ough o)]TJ
58.1263 0 TD
(ther)Tj
ET
EMC
/P <</MCID 95>>BDC
BT
0 -6.2 6.2 0 315.0345 470.8234 Tm
( )Tj
ET
EMC
/P <</MCID 96>>BDC
BT
0 -6.2 6.2 0 308.0844 841.8895 Tm
[(means)17(.)]TJ
ET
EMC
/P <</MCID 97>>BDC
BT
0 -6.2 6.2 0 308.0844 821.6653 Tm
( )Tj
ET
EMC
/P <</MCID 98>>BDC
BT
0 -6.2 6.2 0 298.2998 853.228 Tm
(7.)Tj
ET
EMC
/P <</MCID 99>>BDC
BT
0 -6.2 6.2 0 298.2998 841.8895 Tm
[(CREST members \(and, wher)-18.8(e applicable)42.9(, their CREST sponsors or v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(viders\) should note that Eur)-9.7(oc)-17.8(lear does not mak)]TJ
59.1483 0 TD
(e)Tj
ET
EMC
/P <</MCID 100>>BDC
BT
0 -6.2 6.2 0 298.2998 471.7224 Tm
( )Tj
ET
EMC
/P <</MCID 101>>BDC
BT
0 -6.2 6.2 0 291.3499 841.8895 Tm
[(a)33.9(v)25.8(ailable special pr)-9.8(ocedur)-18.8(es in CREST f)10(or an)10(y par)-57.7(ticular messages)17(. Nor)-40.7(mal system timing and limitations will ther)-18.7(ef)10(or)-18.7(e appl)10(y in)]TJ
56.4538 0 TD
[( r)-18.8(elation)]TJ
ET
EMC
/P <</MCID 102>>BDC
BT
0 -6.2 6.2 0 291.3499 469.7059 Tm
( )Tj
ET
EMC
/P <</MCID 103>>BDC
BT
0 -6.2 6.2 0 284.3999 841.8895 Tm
[(to the input of)-165.4( CREST Pr)-9.7(o)51.9(xy Instr)-9.7(uctions)17.1(. It is the r)-18.8(esponsibility of)-165.4( the W)25.8(ood Shar)-18.8(eholders who hold shar)-18.8(es thr)-9.7(ough CREST to ta)]TJ
57.1246 0 TD
[(k)25.8(e)0( \(or)119.9(, if)]TJ
ET
EMC
/P <</MCID 104>>BDC
BT
0 -6.2 6.2 0 284.3999 465.1997 Tm
( )Tj
ET
EMC
/P <</MCID 105>>BDC
BT
0 -6.2 6.2 0 277.4499 841.8895 Tm
[(the CREST member is a CREST personal member or sponsor)-18.8(ed shar)-18.8(eholder or has appointed a v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(vider)119.9(, to pr)-9.7(ocur)-18.8(e tha)]TJ
59.7299 0 TD
(t)Tj
ET
EMC
/P <</MCID 106>>BDC
BT
0 -6.2 6.2 0 277.4499 469.8403 Tm
( )Tj
ET
EMC
/P <</MCID 107>>BDC
BT
0 -6.2 6.2 0 270.4999 841.8895 Tm
[(their CREST sponsor or v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(vider tak)25.8(es\) suc)-9.7(h action as will be necessar)-24.6(y to ensur)-18.8(e that a CREST Pr)-9.7(o)51.9(xy Instr)-9.8(uction)]TJ
57.0536 0 TD
( is)Tj
ET
EMC
/P <</MCID 108>>BDC
BT
0 -6.2 6.2 0 270.4999 481.9567 Tm
( )Tj
ET
EMC
/P <</MCID 109>>BDC
BT
0 -6.2 6.2 0 263.5499 841.8895 Tm
[(tr)-9.8(ansmitted b)25.8(y)0( means of)-165.4( the CREST system b)25.8(y)0( an)10(y par)-57.7(ticular time)50.9(. In this connection, CREST members \(and, wher)-18.8(e applicable)42.9(, thei)]TJ
58.5623 0 TD
(r)Tj
ET
EMC
/P <</MCID 110>>BDC
BT
0 -6.2 6.2 0 263.5499 476.7385 Tm
( )Tj
ET
EMC
/P <</MCID 111>>BDC
BT
0 -6.2 6.2 0 256.5999 841.8895 Tm
[(CREST sponsors or v)25.8(oting ser)-32.6(vice pr)-9.7(o)33.9(viders\) ar)-18.8(e r)-18.7(e)0(f)10(e)0(r)-41.7(r)-18.8(ed, in par)-57.7(ticular)119.9(, to those sections of)-165.4( the CREST Manual concer)-41.7(ning pr)-9.7(act)]TJ
57.1904 0 TD
(ical)Tj
ET
EMC
/P <</MCID 112>>BDC
BT
0 -6.2 6.2 0 256.5999 478.0087 Tm
( )Tj
ET
EMC
/P <</MCID 113>>BDC
BT
0 -6.2 6.2 0 249.6499 841.8895 Tm
[(limitations of)-165.4( the CREST system and timings)17.1(.)]TJ
ET
EMC
/P <</MCID 114>>BDC
BT
0 -6.2 6.2 0 249.6499 716.9321 Tm
( )Tj
ET
EMC
/P <</MCID 115>>BDC
BT
0 -6.2 6.2 0 239.8651 853.228 Tm
(8.)Tj
ET
EMC
/P <</MCID 116>>BDC
BT
0 -6.2 6.2 0 239.8651 841.8895 Tm
[(T)-9.8(he pr)-9.8(o)51.9(xy f)10(o)0(r)-40.7(m)0( should be signed b)25.8(y)0( the r)-18.8(egister)-18.8(ed shar)-18.8(eholder)119.9(, and, if)-165.4( not signed b)25.8(y)0( the r)-18.8(egister)-18.8(ed shar)-18.8(eholder themselv)25.8(es)10(, mus)]TJ
57.151 0 TD
(t be)Tj
ET
EMC
/P <</MCID 117>>BDC
BT
0 -6.2 6.2 0 239.8651 477.2114 Tm
( )Tj
ET
EMC
/P <</MCID 118>>BDC
BT
0 -6.2 6.2 0 232.9153 841.8895 Tm
[(accompanied b)25.8(y)0( the original po)10(w)17.1(er of)-165.4( attor)-41.7(ne)33.9(y or other document gi)10(ving authority to the signator)-24.6(y or a notarised/cer)-57.7(tified cop)25.8(y)]TJ
55.6929 0 TD
[( ther)-18.8(eof)76.7(.)]TJ
ET
EMC
/P <</MCID 119>>BDC
BT
0 -6.2 6.2 0 232.9153 474.2045 Tm
( )Tj
ET
EMC
/P <</MCID 120>>BDC
BT
0 -6.2 6.2 0 223.1306 853.228 Tm
(9.)Tj
ET
EMC
/P <</MCID 121>>BDC
BT
0 -6.2 6.2 0 223.1306 841.8895 Tm
[(T)-9.8(he Compan)10(y ma)17(y tr)-18.7(eat as in)18(v)25.8(alid a CREST Pr)-9.7(o)51.9(xy Instr)-9.7(uction in the cir)-9.7(cumstances set out in R)25.8(egulation 35\(5\)\(a\) of)-165.4( the CREST)]TJ
ET
EMC
/P <</MCID 122>>BDC
BT
0 -6.2 6.2 0 223.1306 491.3439 Tm
( )Tj
ET
EMC
/P <</MCID 123>>BDC
BT
0 -6.2 6.2 0 216.1806 841.8895 Tm
[(R)25.8(egulations)17(.)]TJ
ET
EMC
/P <</MCID 124>>BDC
BT
0 -6.2 6.2 0 216.1806 807.6957 Tm
( )Tj
ET
EMC
/P <</MCID 125>>BDC
BT
0 -6.2 6.2 0 206.396 853.228 Tm
(10.)Tj
ET
EMC
/P <</MCID 126>>BDC
BT
0 -6.2 6.2 0 206.396 841.8895 Tm
[(An)10(y cor)-32.6(por)-9.8(ation whic)-9.7(h is a W)25.8(ood Shar)-18.8(eholder ma)17.1(y authorise a person or persons to act as its r)-18.8(e)10(pr)-18.8(esentati)10(v)25.8(e\(s\) at the Gener)-9.7(al Me)]TJ
57.4325 0 TD
(eting)Tj
ET
EMC
/P <</MCID 127>>BDC
BT
0 -6.2 6.2 0 206.396 472.3658 Tm
( )Tj
ET
EMC
/P <</MCID 128>>BDC
BT
0 -6.2 6.2 0 199.446 841.8895 Tm
[(and to e)34.9(x)17(er)-9.7(cise \(on behalf)-165.4( of)-165.4( the cor)-32.6(por)-9.7(ation\) the same po)10(w)17.1(ers as the cor)-32.6(por)-9.7(ation could e)34.8(x)17.1(er)-9.7(cise if)-165.4( it w)17.1(e)0(r)-18.8(e)0( an indi)10(vidual membe)]TJ
56.6525 0 TD
[(r of)-165.4( the)]TJ
ET
EMC
/P <</MCID 129>>BDC
BT
0 -6.2 6.2 0 199.446 470.3172 Tm
( )Tj
ET
EMC
/P <</MCID 130>>BDC
BT
0 -6.2 6.2 0 192.496 841.8895 Tm
[(Compan)10(y)119.9(,)0( pr)-9.8(o)33.9(vided that the)33.9(y do not do so in r)-18.8(elation to the same shar)-18.8(es)17(. Cor)-32.6(por)-9.8(ations must e)34.8(x)17(ecute this f)10(o)0(r)-40.7(m)0( under their Common)]TJ
57.8238 0 TD
( Seal)Tj
ET
EMC
/P <</MCID 131>>BDC
BT
0 -6.2 6.2 0 192.496 469.2516 Tm
( )Tj
ET
EMC
/P <</MCID 132>>BDC
BT
0 -6.2 6.2 0 185.546 841.8895 Tm
[(or under the hand of)-165.4( an authorised of)-32.7(ficer or attor)-41.7(ne)33.9(y)127.7(.)]TJ
ET
EMC
/P <</MCID 133>>BDC
BT
0 -6.2 6.2 0 185.546 694.5883 Tm
( )Tj
ET
EMC
/P <</MCID 134>>BDC
BT
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EMC
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EMC
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EMC
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EMC
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EMC
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[(If)-165.4( no specific instr)-9.7(uctions ar)-18.8(e gi)10(v)25.8(en, the pr)-9.7(o)51.9(xy will v)25.8(ote or abstain fr)-9.7(om v)25.8(oting as the)33.9(y think fit on the specified r)-18.8(esolution)]TJ
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ET
EMC
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EMC
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[(instr)-9.7(ucted otherwise)42.9(, the person appointed pr)-9.7(o)51.9(xy ma)17.1(y also v)25.8(ote or abstain fr)-9.7(om v)25.8(oting as the)33.9(y think fit on an)10(y other business \()]TJ
55.3479 0 TD
[(inc)-17.8(luding)]TJ
ET
EMC
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( )Tj
ET
EMC
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(13.)Tj
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