Articles of Assoc (part of 8.1)30 Mar 2013 14:01
Subject to the provisions of the Statutes, any
proposed variation or abrogation of the rights attached to the A Ordinary Shares,
whether or not the Company is being wound up, which would result in such rights
not ranking pari passu with the rights attaching to the Ordinary Shares (save in
respect of voting) shall only be effective if made with the consent in writing of the
holders of not less than three-quarters in nominal value of the issued A Ordinary
Shares or with the sanction of a special resolution passed at a separate general
meeting of the holders of the A Ordinary Shares (but not otherwise) and for this
purpose alone the holders of the A Ordinary Shares shall have the right to vote at
such separate general meeting.