C2C3C1Part 13Resolutions and meetings
Pt. 13 modified (31.12.2023) by The Resolution of Central Counterparties (Modified Application of Corporate Law and Consequential Amendments) Regulations 2023 (S.I. 2023/1313), regs. 1(2), 4
Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2
C3Chapter 3Resolutions at meetings
Notice of meetings
I1311Contents of notices of meetings
1
Notice of a general meeting of a company must state—
a
the time and date of the meeting, and
b
the place of the meeting.
2
Notice of a general meeting of a company must state the general nature of the business to be dealt with at the meeting.
F1In relation to a company other than a traded company, this subsection has effect subject to any provision of the company's articles.
F23
Notice of a general meeting of a traded company must also include—
a
a statement giving the address of the website on which the information required by section 311A (traded companies: publication of information in advance of general meeting) is published;
b
a statement—
i
ii
of the time when that right will be determined in accordance with section 360B(2) (traded companies: share dealings before general meetings);
c
a statement of the procedures with which members must comply in order to be able to attend and vote at the meeting (including the date by which they must comply);
d
a statement giving details of any forms to be used for the appointment of a proxy;
e
where the company offers the facility for members to vote in advance (see section 322A) or by electronic means (see section 360A), a statement of the procedure for doing so (including the date by which it must be done, and details of any forms to be used); and
f
a statement of the right of members to ask questions in accordance with section 319A (traded companies: questions at meetings).
Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))