IIG Prospectus - London Stock Exchange

(b)mailed to them by first class pre-paid registered mail (or its equivalent) or (if posted toan overseas address) by air mail at their respective addresses in the Register.In addition, the Issuer shall also ensure that notices are duly given or published in a mannerwhich complies with the rules and regulations of any listing authority, stock exchange and/orquotation system (if any) by which the Certificates have then been admitted to listing, tradingand/or quotation. Any notice shall be deemed to have been given on the second day afterbeing so mailed or on the date of publication or, if so published more than once or ondifferent dates, on the date of the first publication.16.2 Notices to be given by any Certificateholder shall be given in writing and given by lodging thesame (together with the relevant Certificates) with the Registrar and any relevant Agent.17. Meetings of Certificateholders, Modification, Waiver, Authorisation and Determination17.1 The Trustee or the Delegate may convene meetings of Certificateholders to consider anymatter affecting their interests, including the modification or abrogation by ExtraordinaryResolution of these Conditions or the provisions of the Declaration of Trust or any otherTransaction Documents. The quorum at any meeting for passing an Extraordinary Resolutionwill be two or more Certificateholders, proxies or representatives holding or representingmore than half in aggregate face amount of the Certificates for the time being outstanding, orat any adjourned such meeting two or more Certificateholders, proxies or representativespresent whatever the face amount of the Certificates held or represented by him or them. Tobe passed, an Extraordinary Resolution requires a majority in favour consisting of not lessthan three quarters of the persons voting on a show of hands or, if a poll is demanded, amajority of not less that three quarters of the votes cast on such poll. An ExtraordinaryResolution duly passed at any meeting of Certificateholders will be binding on all holders ofthe Certificates, whether or not they are present at the meeting and whether or not voting.17.2 Except in the case of a Reserved Matter (as defined in the Declaration of Trust), the Delegatemay agree, without the consent or sanction of the Certificateholders, to any modification of,or to the waiver or authorisation of any breach or proposed breach of, any of theseConditions or any of the provisions of the Declaration of Trust, or determine, without anysuch consent as aforesaid, that any Dissolution Event or Potential Dissolution Event shall notbe treated as such, which in any such case is not, in the opinion of the Delegate, materiallyprejudicial to the interests of Certificateholders or may agree, without any such consent asaforesaid, to any modification which, in its opinion, is of a formal, minor or technical natureor to correct a manifest error.17.3 In connection with the exercise by it of any of its trusts, powers, authorities and discretions(including, without limitation, any modification, waiver, authorisation, determination orsubstitution), the Trustee, or as the case may be, the Delegate (acting on behalf of theCertificateholders) shall have regard to the general interests of Certificateholders as a class butshall not have regard to any interests arising from circumstances particular to individualCertificateholders (whatever their number) and, in particular but without limitation, shall nothave regard to the consequences of any such exercise for individual Certificateholders orgroups of Certificateholders (whatever their number) resulting from their being for anypurpose domiciled or resident in, or otherwise connected with, or subject to the jurisdictionof, any particular territory or any political subdivision thereof and neither the Trustee nor theDelegate shall be entitled to require, nor shall any Certificateholder be entitled to claim, fromthe Trustee or the Delegate or any other person any indemnification or payment in respect ofany tax consequence of any such exercise upon individual Certificateholders except to theextent provided in Condition 11 (Taxation).17.4 Any modification, abrogation, waiver, authorisation, determination or substitution shall bebinding on Certificateholders and any modification, abrogation, waiver, authorisation,determination or substitution shall be notified at the expense of the Issuer (unless theDelegate otherwise agrees) to Certificateholders as soon as practicable thereafter inaccordance with Condition 16 (Notices).56