Explanatory statement to be annexed to notice

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....al, with the exemption of business relating to           (i) the consideration of the accounts, balance sheet and the reports of the Board of directors and auditors,           (ii) the declaration of a dividend,           (iii) the appointment of directors....

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....ss as aforesaid to be transacted at a meeting of the company relates to, or affects, any other company, the extent of share­holding interest in that other company of every director ^[4][* * *] and the manager, if any, of the first mentioned company shall also be set out in the statement if the extent of such shareholding interest is not less than twenty per cent of the paid-up share capital of....