Clause 41

by deleting the words “95% in nominal value of the shares giving that right or, in the case of a company not having a share capital, together represents not less than 95% of the total voting rights that could be exercised at that meeting” in the 4th to 8th lines of subsection (2) and substituting the words “95% of the total voting rights of all the members having a right to vote at that meeting”;

by deleting paragraph (b) of subsection (4) and substituting the following paragraph:“(b)if no such provision is made by the articles, by 3 members so entitled, or by one or 2 members so entitled, if —

that member holds or those 2 members together hold not less than 10% of the total number of paid-up shares of the company (excluding treasury shares); or

that member represents or those 2 members together represent not less than 10% of the total voting rights of all the members having a right to vote at that meeting.”; and

by inserting, immediately after subsection (4), the following subsection:“(4A) For the purposes of subsection (4), any reference to a member does not include a reference to a company itself where it is registered as a member.”.