BP (BP)

Procedure for variations of rights

7     Any meeting for the purpose of the last preceding Article shall be convened and conducted in all respects as nearly as possible in the same way as an extraordinary general meeting of the Company provided that no member, not being a Director, shall be entitled to notice thereof or to attend thereat, unless he be a holder of shares of the class intended to be affected by the resolution, and that no vote shall be given except in respect of a share of that class, and that the quorum at any such meeting shall (subject to the provisions as to an adjourned meeting hereinafter contained) by persons holding or representing by proxy one-tenth of the issued shares of that class (as regards the First Preference Shares and the Second Preference Shares) and one-third of the issued shares of that class (as regards all other classes of share), and that at any such meeting a poll may be demanded in writing by not less than five members present in person or by proxy and entitled to vote.

Procedure
for variations of rights

7     Any
meeting for the purpose of the last preceding Article shall be convened and conducted in all respects as nearly as possible in the
same way as an extraordinary general meeting of the Company provided that no member, not being a Director, shall be entitled to
notice thereof or to attend thereat, unless he be a holder of shares of the class intended to be affected by the resolution, and that
no vote shall be given except in respect of a share of that class, and that the quorum at any such meeting shall (subject to the
provisions as to an adjourned meeting hereinafter contained) by persons holding or representing by proxy one-tenth of the issued
shares of that class (as regards the First Preference Shares and the Second Preference Shares) and one-third of the issued shares of
that class (as regards all other classes of share), and that at any such meeting a poll may be demanded in writing by not less than
five members present in person or by proxy and entitled to vote.