Part 13Resolutions and meetings

Chapter 5Additional requirements for quoted companies

Supplementary

352Application of provisions to class meetings

1

The provisions of—

  • section 341 (results of poll to be made available on website), and

  • sections 342 to 351 (independent report on poll),

apply (with any necessary modifications) in relation to a meeting of holders of a class of shares of a quoted company in connection with the variation of the rights attached to such shares as they apply in relation to a general meeting of the company.

2

For the purposes of this section—

a

any amendment of a provision contained in a company’s articles for the variation of the rights attached to a class of shares, or the insertion of any such provision into the articles, is itself to be treated as a variation of those rights, and

b

references to the variation of rights attached to a class of shares include references to their abrogation.