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External sources (not reviewed)

any reserves or other special account other than the Subscription Rights Reserve) as the Board may determine, such sum as may be required to pay up in full the appropriate number of shares of the relevant class for allotment and distribution to and amongst the holders of the elected shares on such basis.

and issued in lieu of the whole or any part of a cash dividend or specie distribution which the holders of the Ordinary Shares concerned would or could otherwise have received and which would not have constituted a Capital Distribution), the Conversion Price in force immediately prior to the Record Date therefor shall be adjusted by a fraction of which the numerator shall be the aggregate nominal amount of the issued Ordinary Shares immediately before such issue and of which the denominator shall be the aggregate nominal amount of the issued Ordinary Shares immediately after such issue.

Annual Caps is less than 5%, the continuing connected transactions contemplated under the Lease Agreement and the Previous Agreement, on an aggregated basis, are only subject to the reporting, announcement and annual review requirements and exempt from the independent Shareholders’ approval requirement under Rule 14A.34 of the Listing Rules.

company and to promote and aid in promoting, to constitute, form or organise any company, syndicate or partnership of any kind, for the purpose of acquiring and undertaking any property and liabilities of the Company or of advancing, directly or indirectly, the objects of the Company or for any other purpose which the Company may think expedient.

amalgamation or otherwise with any person or persons or company engaged or interested or about to become engaged or interested in the carrying on or conduct of any business or enterprise from which this Company would or might derive any benefit whether direct or indirect and to lend money, guarantee the contracts of or otherwise assist any such person or company and to take subscribe for or otherwise acquire shares and securities of any such company and to sell, hold, re-issue with or without guarantee or otherwise deal with the same.

the Hong Kong Inland Revenue Ordinance.

remuneration shall be in addition to any remuneration provided for by or pursuant to any other Articles.

fund until the balance of the fund reaches 50% of their registered capital thereafter any further appropriation is optional and is determinable by the companies’ boards of directors.

money to or to trustees for the Company's employees (other than directors) with a view to enabling them to acquire shares in the Company or its holding company.

Company whilst an option remains exercisable or the Pre-IPO Share Option Scheme, the number or nominal amount of Shares to which the Pre-IPO Share Option Scheme or any option relates and/or the subscription price of the option concerned and/or the number of Shares comprised in an option granted under the PreIPO Share Option Scheme is subject to adjustments on terms similar to that of the Share Option Scheme as referred to in paragraph 14 (a)(xxiv) below, except that sub-paragraph (dd) of paragraph 14 (a)(xxiv) is not applicable to the Pre-IPO Share Option Scheme and options granted thereunder.

servitudes and other rights over, and in any other manner deal with or dispose of, all or any part of the undertaking, property and assets (present and future) of the Company for any consideration and in particular (without prejudice to the generality of the foregoing) for any securities.

Airlines, which have been included in the attributable figures for those companies.

be interpreted to mean that earnings per Glencore share for the current or future financial years would necessarily match or exceed the historical published earnings per Glencore share.

remuneration shall be in addition to or in substitution for any ordinary remuneration provided for by or pursuant to any other Article.

in substitution for a salary or other remuneration.

to the generality of the foregoing), if at any time the share capital of the Company is divided into different classes, the Board may pay such interim dividends in respect of those shares in the capital of the Company which confer on the holders thereof deferred or non-preferential rights as well as in respect of those shares which confer on the holders thereof preferential rights with regard to dividend, and, provided that if the Board acts bona fide it shall not incur any responsibility to the holders of shares conferring any preference for any loss that they may suffer by reason of the payment of an interim dividend on any shares having deferred or non-preferential rights.

amount of shares is paid up and allotted as aforesaid and until then no dividend or other distribution shall be paid or made on the fully paid shares of the Company then in issue.

of the Company consider that the deferred tax assets could be fully utilised in the future, and would be recognised in the income statement for the period in which such a reversal takes place.

costs of servicing equity other than ordinary shares, by weighted average number of ordinary shares outstanding during the financial year, adjusted for bonus elements in ordinary shares issued during the year.

apply the same together with the sum to be applied pursuant to sub-paragraph (e) above and on the basis therein set out in paying up in full the appropriate number of unissued shares for allotment and distribution to and amongst the holders of the Elected Shares.

as nearly as may be to the number of shares of such class held by them respectively, or make any provisions as to the issue and allotment of such shares, but in default of any such determination or so far as the same shall not extend, such shares may be dealt with as if they formed part of the capital of the Company existing prior to the issue of the same.

as the Directors may determine, a sum equal to the aggregate nominal amount of the shares to be allotted on such basis and apply the same in paying up in full the appropriate number of shares for allotment and distribution to and amongst the allottees of the elected shares on such basis.