AGM 7th Sept Special Resolution23 Jul 2017 13:13
What will be the effect of this?
Authority to purchase own shares
19. That, pursuant to Article 15 of the Articles of
Association of the Company and section 701 of the
Act, the Company be and is hereby unconditionally
and generally authorised for the purposes of section
693 of the Act to make market purchases (as defined
in section 693(4) of the Act) of ordinary shares provided
that:
(a) the maximum aggregate number of shares hereby
authorised to be purchased is 115,333,528;