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Classification: General
2
(iii)
a person acting in his capacity as trustee
of a trust:
(A)
the beneficiaries of which include
the director or a person who by
virtue of (i) or (ii) above is
connected with him; or
(B)
the terms of which confer a
power on the trustees that may
be exercised for the benefit of
the director or any such person,
other than a trust for the purposes of an
employee share scheme or a pension scheme;
(iv)
a person acting in his capacity as
partner: (A) of the director, or (B) of a
person who, by virtue of paragraph (i),
(ii) or (iii) above is connected with the
director; and
(v)
a firm that is a legal person under the
law by which it is governed and in
which: (A) the director is a partner, (B)
a partner is a person who, by virtue of
paragraph (i), (ii) or (iii) above is
connected with the director, or (C) a
partner is a firm in which the director is
a partner or in which there is a partner
who, by virtue of paragraph (i), (ii) or
(iii) above, is connected with the
director.
For the purposes of paragraph (ii) of this
definition of
connected person
above:
I.
a director is connected with a body
corporate if he and the persons
connected with him together: (A) are
interested in shares comprised in the
equity share capital of that body
corporate of a nominal value equal to at
least 20% of that share capital; or (B)
are entitled to exercise or control the
exercise of more than 20% of the voting
power at any general meeting of that
body; and
II.
shares in a company held as treasury
shares, and any voting rights attached
to such shares, are disregarded;
controlling interest
...
in relation to a person means the ownership by
that person and his connected persons and
persons acting in concert of shares carrying the
right to exercise more than 30% of the total
number of votes which may be cast on a poll at
general meetings of the Company's shareholders
on all, or substantially all, matters;