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Board resolutions relating to the Company s EU ownership contingency plan On 17 November 2020, the Company confirmed details of the contingency plan that it will activate, if required, to ensure continued compliance with EU ownership and control requirements following the end of the Brexit transition period on 31 December 2020. That contingency plan would involve a suspension of certain shareholders voting rights, in accordance with the existing provisions of the Company s articles of association. Further information regarding the contingency plan may be found at: In preparation for the implementation of this contingency plan, the Board has passed resolutions in accordance with the Company s articles of association (the Articles ) to ensure that this contingency plan may be activated as and when required:
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