BP (BP)

Adjournments

67     The chairman of any general meeting at which a quorum is present may with or without the consent of the meeting (and shall if so directed by the meeting) adjourn the meeting from time to time (or sine die) and from place to place, and if it appears to the chairman that it is likely to be impracticable to hold or continue the meeting because of the numbers of members and proxies wishing to attend the meeting who are not present he may adjourn the meeting to another time and place (or sine die) without the need for any such consent, but no business shall be transacted at any adjourned meeting except business which might lawfully have been transacted at the meeting from which the adjournment took place. Where a meeting is adjourned sine die, the time and place for the adjourned meeting shall be fixed by the Directors. When a meeting is adjourned for thirty days or more or sine die, not less than seven days’ notice of the adjourned meeting shall be given in any manner in which notice of a meeting may lawfully be given for the time being.

Adjournments

67     The
chairman of any general meeting at which a quorum is present may with or without the consent of the meeting (and shall if so directed
by the meeting) adjourn the meeting from time to time (or sine die)
and from place to place, and if it appears to the chairman that it is likely to be impracticable to hold or continue the meeting
because of the numbers of members and proxies wishing to attend the meeting who are not present he may adjourn the meeting to another
time and place (or sine die) without
the need for any such consent, but no business shall be transacted at any adjourned meeting except business which might lawfully have
been transacted at the meeting from which the adjournment took place. Where a meeting is adjourned sine
die, the time and place for the adjourned meeting shall be fixed by the Directors.
When a meeting is adjourned for thirty days or more or sine die,
not less than seven days’ notice of the adjourned meeting shall be given in any manner in which notice of a meeting may lawfully
be given for the time being.