MINUTES OF A MEETING OF THE DIRECTORS

1. NOTICE AND ATTENDANCE

The Chairperson confirmed that proper notice of the meeting had been given to all directors, and as the required number of directors was present, the meeting was declared duly convened and open for business.

2. DIVIDEND PAYMENT

The board noted that under the Company’s articles of association, shareholder approval is required to declare and pay interim dividends.

Having reviewed the Company’s statutory accounts for the year ended [PeriodEnd:LTDACC] and the current financial position, it was proposed that the Company pay, on [CurrentDate], an interim dividend of [ENTER AMOUNT] per Ordinary share of [ENTER AMOUNT] each. This payment would be made to shareholders registered at the close of business on [CurrentDate], subject to the approval of the following ordinary resolution:

ORDINARY RESOLUTION

That an interim dividend of [ENTER AMOUNT] per Ordinary share of [ENTER AMOUNT] each in respect of the year ended [PeriodEnd:LTDACC] be paid to shareholders registered at the close of business on [CurrentDate].

The board resolved to distribute dividend vouchers to shareholders and process payments via bank transfer as necessary.

3. CLOSE

There being no further business, the Chairperson declared the meeting closed.