WRITTEN DIRECTORS' RESOLUTION

In accordance with the authority granted by the articles of association of [Name], we, the undersigned, being all the eligible directors of the Company, resolve as follows:

DIVIDEND PAYMENT

Having reviewed the Company’s statutory accounts for the year ended [PeriodEnd:LTDACC], it is resolved that the Company will pay, on [CurrentDate], a final dividend for the year of [INSERT AMOUNT] per Ordinary share of [INSERT AMOUNT] each in respect of the year ended [PeriodEnd:LTDACC]. This payment will be made to shareholders registered at the close of business on [PeriodEnd:LTDACC], subject to shareholder approval of the following ordinary resolution:

ORDINARY RESOLUTION

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

The directors resolved that dividend vouchers be distributed to shareholders, and payments be processed via bank transfer as necessary.

CLOSE

There being no further business, the resolution was signed and dated by all directors, and the meeting was declared closed.