<p>DATED 24 MAY 2013
ARTICLES OF ASSOCIATION
of
OUTSOURCERY PLC
(Adopted by Special Resolution
passed on 16 May 2013)
i
30841557/11/L
CONTENTS
1
PRELIMINARY AND DEFINITIONS ...................................................................................3
2
SHARE CAPITAL ................................................................................................................6
3
VARIATION OF RIGHTS.....................................................................................................7
4
ALTERATION OF SHARE CAPITAL ..................................................................................8
5
SHARES..............................................................................................................................8
6
DISCLOSURE OF INTERESTS..........................................................................................9
7
UNCERTIFICATED SHARES ...........................................................................................11
8
SHARE CERTIFICATES ...................................................................................................12
9
LIEN ON SHARES ............................................................................................................13
10
CALLS ON SHARES.........................................................................................................14
11
FORFEITURE OF SHARES..............................................................................................15
12
TRANSFER OF SHARES .................................................................................................17
13
TRANSMISSION OF SHARES .........................................................................................18
14
GENERAL MEETINGS......................................................................................................19
15
NOTICE OF GENERAL MEETINGS.................................................................................19
16
PROCEEDINGS AT GENERAL MEETINGS...........................................