BP (BP)

Issue of shares

12     Without prejudice to any special rights previously conferred on the holders of any shares or class of shares for the time being issued, any share in the Company may be issued with such preferred, deferred or other special rights, or subject to such restrictions, whether as regards dividend, return of capital, voting or otherwise, as the Company may from time to time by ordinary resolution determine (or, in the absence of any such determination, as the Directors may determine) and subject to the provisions of the Statutes the Company may issue any shares which are, or at the option of the Company or the holder are liable, to be redeemed.

Issue
of shares

12     Without
prejudice to any special rights previously conferred on the holders of any shares or class of shares for the time being issued, any
share in the Company may be issued with such preferred, deferred or other special rights, or subject to such restrictions, whether as
regards dividend, return of capital, voting or otherwise, as the Company may from time to time by ordinary resolution determine (or,
in the absence of any such determination, as the Directors may determine) and subject to the provisions of the Statutes the Company
may issue any shares which are, or at the option of the Company or the holder are liable, to be redeemed.