definiens: and shall have the respective meanings given by section 1162 Companies Act 2006 save that for the purposes of this Agreement, an undertaking shall be treated as a member of another undertaking if any of the shares in that other undertaking are registered in t he name of another person ( or its nominee ) as security ( or in connection with the taking of security ) from the first undertaking or any of that first undertaking ’s subsidiary undertakings ; 1.3.4 any reference to a statute, statutory provision or subo rdinate legislation ( ) shall be construed as referring to that legislation as amended and in force from time to time and to any legislation which re -enacts, re -writes or consolidates ( with or without modification ) any such legislation ; 1.3.5 any reference to an English legal term or concept or any court, official, governmental or administrative authority or agency in England includes, in respect of any jurisdiction other than England, a reference to whatever most closely approximates in t hat jurisdiction to the relevant English legal term ; 1.3.6 any reference to an agreement includes any form of arrangement, whether or not in writing and whether or not legally binding ; 1.3.7 shall include any modes of reproducing words in a legible and nontransitory form excluding ( unless expressly stated to include ) email, SMS and other temporary transient electronic messaging systems and shall be construed accordingly ; and, 1.3.8 a period of time being specified which dates from a given day or the day of an act or event, it shall be calculated exclusive of that day