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Companies (Consolidation) Act 1908

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Votes of Members

19Every member shall have one vote and no more.

20If any member is a lunatic or idiot he may vote by his committee curator bonis, or other legal curator.

21No member shall be entitled to vote at any meeting unless all moneys due from him to the company have been paid.

22On a poll votes may be given either personally or by proxy. A proxy shall be appointed in writing under the hand of the appointor, or if such appointor is a corporation, under its common seal.

23No person shall act as a proxy unless he is a member, or unless he is appointed to act at the meeting as proxy for a corporation. The instrument appointing him shall be deposited at the registered office of the company not less than forty-eight hours before the time of holding the meeting at which he proposes to vote.

24Any instrument appointing a proxy shall be in the following form :—

Company, Limited. _____________________ of in the county of ___________________ being a member of the Company, Limited, hereby appoint _______________ of ______________ as my proxy, to vote for me and on my behalf at the [ordinary or extraordinary, as the case may be] general meeting of the company to be held on the day of ___________________ and at any adjournment thereof. Signed this day of __________________

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