The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 No. 1116

SCHEDULE

Amendment of section 368 of the 1985 Act

19.  In section 368 of the 1985 Act (extraordinary general meeting on members' requisition)(1) after subsection (2) insert—

“(2A) For the purposes of subsection (2)(a) any of the company’s paid up capital held as treasury shares must be disregarded.”.

(1)

Section 368 has been amended in a manner not relevant to these Regulations.