%PDF-1.4 % 84 0 obj <>stream /OC /MC1 BDC /P <>BDC q 1 i 19.842 878.74 612.284 -858.898 re 325.98 449.31 m W n 0 898.59 651.96 -898.59 re W n /GS2 gs BT /TT2 1 Tf 16 0 0 16 64.346 822.2358 Tm 0 0 0 1 k 0 Tc 0 Tw [(E)14.6(C)7.3(O ANIMAL HE)12.2(AL)73.2(TH GR)9.8(OUP PL)12.2(C)]TJ ET EMC /P <>BDC BT 16 0 0 16 283.8929 822.2358 Tm ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 64.346 809.6012 Tm [(Inc)8.3(orpor)20.5(a)9.3(t)10.7(ed and r)13.2(egis)11.2(t)10.7(e)0(r)13.2(ed in England and W)34.7(ales with R)17.6(egis)11.2(t)10.7(e)0(r)13.2(ed No. 01818170)]TJ ET EMC /P <>BDC BT 9 0 0 9 358.626 809.6012 Tm ( )Tj ET EMC /P <>BDC BT /TT2 1 Tf 10 0 0 10 64.346 791.9319 Tm -.0001 Tc .0001 Tw [(Y)80.5(ou c)5.8(an r)11.1(egis)11.1(t)12.1(er y)10.6(our v)9.2(o)-.1(t)12.1(e\(s\) online f)15(or the GM a)9.2(t)-.1( w)-6(w)-6(w)58(.shar)11.1(er)11.1(egis)11.1(tr)21.9(ar)12.1(s.uk.com)]TJ ET EMC /P <>BDC BT 10 0 0 10 390.0201 791.9319 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 779.9319 Tm [(Click on the Pr)12.2(o)20(xy V)46.4(o)0(t)12.2(e bu)]TJ /TT1 1 Tf 11.7002 0 TD <000e>Tj /TT2 1 Tf .6465 0 TD -.0001 Tc .0001 Tw [(on and then f)15(ollow the on)]TJ /TT1 1 Tf 10.7666 0 TD 0 Tc 0 Tw <0003>Tj /TT2 1 Tf .3061 0 TD [(scr)11.2(een ins)11.2(truc)]TJ /TT1 1 Tf 5.7583 0 TD <000a>Tj /TT2 1 Tf .5854 0 TD (ons)Tj ET EMC /P <>BDC BT 10 0 0 10 376.7094 779.9319 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 762.2626 Tm [(Please not)12.2(e tha)9.3(t y)10.7(ou mus)11.2(t submit y)10.7(our v)9.3(o)0(t)12.2(e)0( b)5.4(y)]TJ ET EMC /P <>BDC BT 10 0 0 10 257.8324 762.2626 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 260.0932 762.2626 Tm (10.00 a.m)Tj ET EMC /P <>BDC BT 10 0 0 10 301.0405 762.2626 Tm (.)Tj ET EMC /P <>BDC BT 10 0 0 10 303.7115 762.2626 Tm ( on)Tj ET EMC /P <>BDC BT 10 0 0 10 316.7143 762.2626 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 318.9751 762.2626 Tm (1)Tj ET EMC /P <>BDC BT 10 0 0 10 324.0434 762.2626 Tm (9)Tj ET EMC /P <>BDC BT 10 0 0 10 329.1117 762.2626 Tm [( Augus)11.2(t 2025)]TJ ET EMC /P <>BDC BT 10 0 0 10 382.7836 762.2626 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 733.2547 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 704.2468 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 675.2389 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 646.2311 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 617.2232 Tm ( )Tj ET EMC /P <>BDC BT 16 0 0 16 64.346 582.2153 Tm [(F)7.3(ORM OF PR)9.8(O)34.2(X)0(Y)]TJ ET EMC /P <>BDC BT 16 0 0 16 175.5492 582.2153 Tm ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 10 0 0 10 64.346 564.546 Tm [(F)13.7(or use a)9.3(t)0( the Gener)20.5(al Mee)]TJ /TT3 1 Tf 11.0615 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ng t)9.8(o)0( be held a)9.3(t)0( The Gr)20.5(ang)8.3(e, 100 High Str)13.2(ee)5.4(t, London, N14 6BN a)9.3(t)]TJ ET EMC /P <>BDC BT 10 0 0 10 446.6362 564.546 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 448.897 564.546 Tm (10.00 a.m)Tj ET EMC /P <>BDC BT 10 0 0 10 489.2582 564.546 Tm (.)Tj ET EMC /P <>BDC BT 10 0 0 10 491.7827 564.546 Tm ( on)Tj ET EMC /P <>BDC BT 10 0 0 10 504.5708 564.546 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 506.8315 564.546 Tm (2)Tj ET EMC /P <>BDC BT 10 0 0 10 511.8998 564.546 Tm (1)Tj ET EMC /P <>BDC BT 10 0 0 10 516.9681 564.546 Tm [( Augus)11.2(t 2025.)]TJ ET EMC /P <>BDC BT 10 0 0 10 572.4371 564.546 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 544.0421 Tm [(I/W)36.6(e being a member of E)13.7(c)8.3(o Animal Health Gr)16.1(oup Plc \(the Compan)18.5(y)-30.3(\) and en)]TJ /TT3 1 Tf 31.4721 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(tled t)9.8(o)0( v)9.3(o)0(t)10.7(e)0( a)9.3(t)0( the Gener)20.5(al Mee)]TJ /TT3 1 Tf 12.7832 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD -.0006 Tc .0006 Tw [(ng her)12.6(eby)]TJ ET EMC /P <>BDC BT 10 0 0 10 558.5552 544.0421 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 532.0421 Tm [(appoin)9.3(t the Chairman of the mee)]TJ /TT3 1 Tf 13.5239 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD (ng or)Tj ET EMC /P <>BDC BT 10 0 0 10 226.138 532.0421 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 585.9208 501.0571 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 483.3878 Tm [(as m)18.6(y)0(/)17.1(our pr)16.1(o)19.5(xy t)9.8(o)0( v)9.3(o)0(t)10.7(e)0( f)21(or me/us and on m)18.6(y)0(/)17.1(our behalf in the manner indic)8.3(a)9.3(t)10.7(ed below a)9.3(t)0( the Gener)20.5(al Mee)]TJ /TT3 1 Tf 43.6864 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ng of the Compan)18.6(y)]TJ ET EMC /P <>BDC BT 10 0 0 10 583.6626 483.3878 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 471.3878 Tm -.005 Tc [(t)9.8(o)0( be held a)9.3(t)0( The Gr)20.5(ang)8.3(e, 100 High Str)13.2(ee)5.4(t, London, N14 6BN a)9.3(t)]TJ ET EMC /P <>BDC BT 10 0 0 10 315.1797 471.3878 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 10 0 0 10 317.3904 471.3878 Tm -.005 Tc (10.00 a.m)Tj ET EMC /P <>BDC BT 10 0 0 10 357.3019 471.3878 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 10 0 0 10 359.7764 471.3878 Tm -.005 Tc ( on)Tj ET EMC /P <>BDC BT 10 0 0 10 372.4146 471.3878 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 10 0 0 10 374.6254 471.3878 Tm (2)Tj ET EMC /P <>BDC BT 10 0 0 10 379.6437 471.3878 Tm (1)Tj ET EMC /P <>BDC BT 10 0 0 10 384.6621 471.3878 Tm -.005 Tc [( Augus)11.2(t 2025 and a)9.3(t)0( an)18.5(y adjournmen)9.3(t ther)13.2(eof)66.4(.)]TJ ET EMC /P <>BDC BT 10 0 0 10 569.7144 471.3878 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 450.8838 Tm [(Please indic)8.3(a)9.3(t)10.7(e with an X in the appr)16.1(opria)9.3(t)10.7(e)0( space opposit)10.7(e the r)13.2(esolu)]TJ /TT3 1 Tf 28.2675 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD -.0002 Tc .0002 Tw [(on how y)11.5(ou wish y)11.5(our v)9.1(o)-.2(t)10.5(e)-.2( t)9.6(o)-.2( be c)8.1(a)-.2(s)11(t)-.2(.)]TJ ET EMC /P <>BDC BT 10 0 0 10 506.0894 450.8838 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 585.9208 386.2905 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 365.7866 Tm [(En)9.3(t)10.7(er number of shar)13.2(es in r)13.2(ela)]TJ /TT3 1 Tf 12.2656 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(on t)9.8(o)0( which y)11.7(our pr)16.1(o)19.5(xy is authorised t)9.8(o)0( v)9.3(o)0(t)10.7(e)]TJ ET EMC /P <>BDC BT 10 0 0 10 371.4348 365.7866 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 587.6217 365.7866 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 353.7866 Tm [(or lea)16.6(v)9.8(e)0( it blank t)9.8(o)0( authorise y)11.7(our pr)16.1(o)19.5(xy t)9.8(o)0( act in r)13.2(ela)]TJ /TT3 1 Tf 21.4516 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(on t)9.8(o)0( y)11.7(our en)]TJ /TT3 1 Tf 5.4394 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(r)13.2(e)0( holding)]TJ ET EMC /P <>BDC BT 10 0 0 10 385.3227 353.7866 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 319.1094 Tm (Please also )Tj /TT3 1 Tf 4.6904 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ck this bo)19.5(x if y)11.7(ou ar)13.2(e appoin)]TJ /TT3 1 Tf 11.3242 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ng mor)13.2(e than one pr)16.1(o)19.5(x)0(y)]TJ ET EMC /P <>BDC BT 10 0 0 10 333.0022 319.1094 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 587.6217 319.1094 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 270.6313 Tm [(Signa)9.3(tur)13.2(e\(s\))]TJ ET EMC /P <>BDC BT 10 0 0 10 114.7495 270.6313 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 587.6217 270.6313 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 236.8117 Tm [(Da)9.3(t)10.7(e)]TJ ET EMC /P <>BDC BT 10 0 0 10 85.3599 236.8117 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 587.6217 236.8117 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 216.3077 Tm [(Please r)13.2(e)5.4(turn this f)21(orm t)9.8(o)0( Shar)13.2(e R)17.6(egis)11.2(tr)20.5(ar)17.1(s Limit)10.7(ed, 3 The Millennium Cen)9.3(tr)13.2(e, Cr)16.1(osby W)34.7(a)18.6(y)71.3(,)0( F)26.9(arnham, Surr)13.2(e)6.4(y)0( GU9 7XX t)9.8(o)0( arriv)9.8(e no)]TJ ET EMC /P <>BDC BT 10 0 0 10 583.1793 216.3077 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 204.3077 Tm [(la)9.3(t)10.7(er than)]TJ ET EMC /P <>BDC BT 10 0 0 10 103.9505 204.3077 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 106.2112 204.3077 Tm (10.00 a.m)Tj ET EMC /P <>BDC BT 10 0 0 10 146.5726 204.3077 Tm (.)Tj ET EMC /P <>BDC BT 10 0 0 10 149.097 204.3077 Tm ( on)Tj ET EMC /P <>BDC BT 10 0 0 10 161.8852 204.3077 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 164.1458 204.3077 Tm (1)Tj ET EMC /P <>BDC BT 10 0 0 10 169.2142 204.3077 Tm (9)Tj ET EMC /P <>BDC BT 10 0 0 10 174.2825 204.3077 Tm [( Augus)11.2(t 2025.)]TJ ET EMC /P <>BDC BT 10 0 0 10 229.7513 204.3077 Tm ( )Tj ET EMC /P <>BDC BT /TT2 1 Tf 10 0 0 10 64.346 183.8038 Tm [(Ther)11.2(e is no need t)9.8(o)0( r)11.2(e)6.8(turn this f)15.1(orm if y)10.7(ou ha)14.2(v)9.3(e)0( v)9.3(o)0(t)12.2(ed online.)]TJ ET EMC EMC /OC /MC84 BDC /Artifact <>BDC 0 0 0 1 K 0 J 0 j .5 w 10 M [] 0 d 64.596 518.788 521.075 -17.481 re 316.866 183.804 m S EMC EMC /OC /MC86 BDC /Artifact <>BDC 64.596 437.63 521.075 -51.089 re 316.866 183.804 m S EMC /P <>BDC BT /TT4 1 Tf 10 0 0 10 68.1667 429.8799 Tm ( )Tj 28.7114 0 TD ( )Tj ET EMC /P <>BDC BT 10 0 0 10 549.7047 429.8799 Tm -.042 Tc [(Vo)-42(t)-31.3(e)-42( )]TJ ET EMC /P <>BDC BT 10 0 0 10 570.7107 429.8799 Tm 0 Tc ( )Tj ET EMC /Artifact <>BDC q 1 0 0 1 64.846 414.378 cm 0 0 m 520.575 0 l S Q EMC /P <>BDC BT /TT2 1 Tf 10 0 0 10 67.6807 418.8799 Tm [(SPE)14.6(CIAL RE)9.8(SOL)24.4(UTION)]TJ ET EMC /P <>BDC BT /TT4 1 Tf 10 0 0 10 158.1751 418.8799 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 436.2464 418.8799 Tm -.0137 Tc [(Fo)-13.7(r)]TJ ET EMC /P <>BDC BT 10 0 0 10 451.6231 418.8799 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 10 0 0 10 487.795 418.8799 Tm [(Ag)18.6(ains)11.2(t)]TJ ET EMC /P <>BDC BT 10 0 0 10 517.6832 418.8799 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 540.2907 418.8799 Tm (Withheld)Tj ET EMC /P <>BDC BT 10 0 0 10 577.864 418.8799 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 67.6807 397.9587 Tm [(T)88.9(o)0( authorise the Compan)18.6(y t)9.8(o)0( mak)32.2(e mark)32.2(e)5.4(t)0( pur)14.6(chases of its own or)13.7(dinary shar)13.2(es.)]TJ ET EMC EMC /OC /MC101 BDC /Artifact <>BDC q 1 0 0 1 412.648 437.88 cm 0 0 m 0 -51.589 l S Q EMC EMC /OC /MC103 BDC /Artifact <>BDC q 1 0 0 1 470.899 437.88 cm 0 0 m 0 -51.589 l S Q EMC EMC /OC /MC105 BDC /Artifact <>BDC q 1 0 0 1 529.503 437.88 cm 0 0 m 0 -51.59 l S Q EMC EMC /OC /MC107 BDC /Artifact <>BDC 457.593 336.841 129.779 -17.481 re 393.163 397.959 m S EMC EMC /OC /MC109 BDC /Artifact <>BDC 119.521 302.69 467.851 -31.808 re 393.163 397.959 m S EMC EMC /OC /MC111 BDC /Artifact <>BDC 119.521 254.543 467.851 -17.481 re 393.163 397.959 m S EMC EMC /OC /MC113 BDC /Artifact <>BDC 457.593 373.037 129.779 -21.833 re 393.163 397.959 m S EMC EMC /OC /MC115 BDC /Artifact <>BDC 1 w 475.97 810.506 111.152 -60.318 re 393.163 397.959 m S EMC /P <>BDC BT 9.979 0 0 10 479.2943 800.0058 Tm (User)Tj ET EMC /P <>BDC BT 9.979 0 0 10 499.8909 800.0058 Tm ( )Tj ET EMC /P <>BDC BT 9.979 0 0 10 535.9866 800.0058 Tm (Access)Tj ET EMC /P <>BDC BT 9.979 0 0 10 562.9708 800.0058 Tm ( )Tj ET EMC /P <>BDC BT 9.979 0 0 10 479.2943 788.0058 Tm (Name)Tj ET EMC /P <>BDC BT 9.979 0 0 10 504.4028 788.0058 Tm ( )Tj ET EMC /P <>BDC BT 9.979 0 0 10 535.9866 788.0058 Tm (Code)Tj ET EMC /P <>BDC BT 9.979 0 0 10 556.7778 788.0058 Tm ( )Tj ET EMC /Artifact <>BDC q 1 0 0 1 476.47 768.711 cm 0 0 m 110.152 0 l S Q EMC /P <>BDC /GS1 gs BT 9.979 0 0 10 479.2943 759.7065 Tm 0 1 1 0 k ( )Tj ET EMC EMC /OC /MC127 BDC /Artifact <>BDC /GS2 gs q 1 0 0 1 531.377 750.283 cm 0 0 m 0 60.576 l S Q EMC EMC Q /Cs8 cs 0 scn /GS1 gs 27.346 885.582 213.922 13.008 re f BT /TT6 1 Tf 8 0 0 8 31.346 889.5818 Tm 1 scn 0 Tc 0 Tw (271624 Eco Animal Proxy.qxp 08/07/2025 10:14 Page 1)Tj ET /Cs8 CS 0 SCN 0 J 0 j .65 w 10 M [] 0 d 1 i q 1 0 0 1 28.346 884.409 cm 0 0 m 0 14.173 l S 1 0 0 1 -14.173 -14.173 cm 0 0 m -14.173 0 l S 1 0 0 1 609.449 14.173 cm 0 0 m 0 14.173 l S 1 0 0 1 14.173 -14.173 cm 0 0 m 14.173 0 l S 1 0 0 1 -609.449 -856.063 cm 0 0 m 0 -14.173 l S 1 0 0 1 -14.173 14.173 cm 0 0 m -14.173 0 l S 1 0 0 1 609.449 -14.173 cm 0 0 m 0 -14.173 l S 1 0 0 1 14.173 14.173 cm 0 0 m 14.173 0 l S Q 1 SCN .25 w q 1 0 0 1 28.346 884.409 cm 0 0 m 0 14.173 l S 1 0 0 1 -14.173 -14.173 cm 0 0 m -14.173 0 l S 1 0 0 1 609.449 14.173 cm 0 0 m 0 14.173 l S 1 0 0 1 14.173 -14.173 cm 0 0 m 14.173 0 l S 1 0 0 1 -609.449 -856.063 cm 0 0 m 0 -14.173 l S 1 0 0 1 -14.173 14.173 cm 0 0 m -14.173 0 l S 1 0 0 1 609.449 -14.173 cm 0 0 m 0 -14.173 l S 1 0 0 1 14.173 14.173 cm 0 0 m 14.173 0 l S Q 0 SCN .65 w q 1 0 0 1 311.984 891.409 cm 0 0 m 28 0 l S 1 0 0 1 14 7 cm 0 0 m 0 -14 l S Q q 1 0 0 1 330.984 891.409 cm 0 0 m 0 -2.7615 -2.2386 -5 -5 -5 c -7.7614 -5 -10 -2.7615 -10 0 c -10 2.7614 -7.7614 5 -5 5 c -2.2386 5 0 2.7614 0 0 c s Q 0 scn q 1 0 0 1 329.184 891.409 cm 0 0 m 0 -1.7673 -1.4327 -3.2001 -3.2 -3.2001 c -4.9673 -3.2001 -6.4 -1.7673 -6.4 0 c -6.4 1.7673 -4.9673 3.2 -3.2 3.2 c -1.4327 3.2 0 1.7673 0 0 c f Q 1 SCN .25 w q 1 0 0 1 311.984 891.409 cm 0 0 m 28 0 l S 1 0 0 1 14 7 cm 0 0 m 0 -14 l S 1 0 0 1 5 -7 cm 0 0 m 0 -2.7615 -2.2386 -5 -5 -5 c -7.7614 -5 -10 -2.7615 -10 0 c -10 2.7614 -7.7614 5 -5 5 c -2.2386 5 0 2.7614 0 0 c s Q 1 scn q 1 0 0 1 328.984 891.409 cm 0 0 m 0 -1.6569 -1.3432 -3 -3 -3 c -4.6569 -3 -6 -1.6569 -6 0 c -6 1.6569 -4.6569 3 -3 3 c -1.3432 3 0 1.6569 0 0 c f Q 0 SCN .25 w q 1 0 0 1 328.176 893.601 cm 0 0 m -4.3841 -4.384 l S 1 0 0 1 -4.3841 0 cm 0 0 m 4.3841 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/TT4 1 Tf .6245 0 TD [(orne)6.3(y)65.9(.)]TJ ET EMC /P <>BDC BT 10 0 0 10 117.6059 463.7122 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 443.2082 Tm (7.)Tj ET EMC /P <>BDC BT 10 0 0 10 72.3109 443.2082 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.3539 443.2082 Tm [(If y)11.7(ou w)11.2(a)0(n)9.3(t)0( y)11.7(our pr)16.1(o)19.5(xy t)9.8(o)0( v)9.3(o)0(t)10.7(e)0( in a cert)12.2(ain w)11.2(a)18.6(y on the r)13.2(esolu)]TJ /TT3 1 Tf 24.3544 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD (ons speci)Tj /TT7 1 Tf 3.7363 0 TD ()Tj /TT4 1 Tf .5293 0 TD [(ed please place a mark \(X)6.8(\) in the F)13.7(or)-44.4()96.7(,)0( )84(A)0(g)18.5(ains)11.2(t)-34.7()]TJ ET EMC /P <>BDC BT 10 0 0 10 578.9617 443.2082 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 431.2082 Tm [(or Withheld bo)19.5(x f)21(or the r)13.2(elev)14.7(a)0(n)9.3(t)0( r)13.2(esolu)]TJ /TT3 1 Tf 16.6445 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD .0002 Tc -.0002 Tw (on. The Withheld op)Tj /TT3 1 Tf 9.1411 0 TD 0 Tc 0 Tw <0037>Tj /TT4 1 Tf .5571 0 TD -.0001 Tc .0001 Tw [(on is pr)16(ovided t)9.7(o)-.1( enable y)11.6(ou t)9.7(o)-.1( ins)11.1(truct y)11.6(our pr)16(o)19.4(xy t)9.7(o)]TJ ET EMC /P <>BDC BT 10 0 0 10 565.7994 431.2082 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 419.2082 Tm -.0003 Tc .0003 Tw [(abs)10.9(t)11.9(ain on an)18.2(y par)]TJ /TT3 1 Tf 7.4585 0 TD 0 Tc 0 Tw <0037>Tj /TT4 1 Tf .5571 0 TD [(cular r)13.2(esolu)]TJ /TT3 1 Tf 4.7378 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD -.0001 Tc .0001 Tw [(on. How)8.7(e)4.8(v)9.7(e)-.1(r)85.8(,)-.1( it should be not)10.6(ed tha)9.2(t a v)9.2(o)-.1(t)10.6(e)-.1( withheld in this w)11.1(a)18.5(y is not a v)9.2(o)-.1(t)10.6(e)-.1( in la)6.7(w and will)]TJ ET EMC /P <>BDC BT 10 0 0 10 585.3404 419.2082 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 407.2082 Tm [(not be c)8.3(oun)9.3(t)10.7(ed in the c)8.3(alcula)]TJ /TT3 1 Tf 11.7548 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(on of the pr)16.1(opor)]TJ /TT3 1 Tf 6.708 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(on of v)9.3(o)0(t)10.7(es F)13.7(or)-44.4( and )84(A)0(g)18.6(ains)11.2(t)-34.7()0( an)18.6(y par)]TJ /TT3 1 Tf 15.9418 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(cular r)13.2(esolu)]TJ /TT3 1 Tf 4.7378 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD -.0002 Tc .0002 Tw (on. In the absence of)Tj ET EMC /P <>BDC BT 10 0 0 10 580.1695 407.2082 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 395.2082 Tm [(ins)11.2(truc)]TJ /TT3 1 Tf 2.7666 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ons, the per)17.1(son\(s\) y)11.7(ou ha)16.6(v)9.8(e)0( appoin)9.3(t)10.7(ed as y)11.7(our pr)16.1(o)19.5(xy\(ies\) ma)18.6(y v)9.3(o)0(t)10.7(e)0( as the)6.3(y choose or ma)18.6(y decide not t)9.8(o)0( v)9.3(o)0(t)10.7(e)0( a)9.3(t)0( all)]TJ ET EMC /P <>BDC BT 10 0 0 10 574.4224 395.2082 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 383.2082 Tm -.0001 Tc .0001 Tw [(and, unless other)-5.5(wise ins)11.1(truct)10.6(ed, ma)18.5(y also v)9.2(o)-.1(t)10.6(e)-.1( or abs)11.1(t)12.1(ain fr)16(om v)9.2(o)]TJ /TT3 1 Tf 26.9115 0 TD 0 Tc 0 Tw <0037>Tj /TT4 1 Tf .5571 0 TD [(ng on an)18.6(y other ma)]TJ /TT3 1 Tf 7.894 0 TD <0025>Tj /TT4 1 Tf .6235 0 TD [(er \(including amendmen)9.3(ts t)9.8(o)]TJ ET EMC /P <>BDC BT 10 0 0 10 558.4948 383.2082 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 371.2082 Tm [(r)13.2(esolu)]TJ /TT3 1 Tf 2.5063 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ons\) which ma)18.6(y pr)16.1(operly c)8.3(ome be)8.8(f)21(o)0(r)13.2(e)0( the Gener)20.5(al Mee)]TJ /TT3 1 Tf 22.4121 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD (ng.)Tj ET EMC /P <>BDC BT 10 0 0 10 354.1586 371.2082 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 64.346 350.7043 Tm (8.)Tj ET EMC /P <>BDC BT 10 0 0 10 72.3109 350.7043 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.3539 350.7043 Tm [(In the c)8.3(ase of a c)8.3(orpor)20.5(a)]TJ /TT3 1 Tf 9.5004 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(on, this f)21(orm mus)11.2(t be e)15.1(x)26.4(ecut)10.7(ed under its c)8.3(ommon seal or under the hand of an o)]TJ /TT3 1 Tf 32.7465 0 TD <0001>Tj /TT4 1 Tf .8076 0 TD [(cer or ag)8.3(en)9.3(t who)]TJ ET EMC /P <>BDC BT 10 0 0 10 586.2808 350.7043 Tm ( )Tj ET EMC /P <>BDC BT 10 0 0 10 81.346 338.7043 Tm (is duly authorised in wri)Tj /TT3 1 Tf 9.6899 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD [(ng t)9.8(o)0( sign on behalf of the Corpor)20.5(a)]TJ /TT3 1 Tf 14.1127 0 TD <0037>Tj /TT4 1 Tf .5571 0 TD -.0001 Tc .0001 Tw [(on. 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