SCHEDULE 3TRANSITIONAL PROVISIONS AND SAVINGS

Annual general meetings (ss.336 to 340)37

1

Section 337 of the Companies Act 2006 (public companies: notice of AGM) applies to meetings of which notice is given on or after 1st October 2007.

2

Section 369 of the 1985 Act or Article 377 of the 1986 Order continues to apply in relation to meetings of which notice is given before that date.

3

Where notice of a meeting is given over more than one day, it is treated for the purposes of this paragraph as given on the first of those days.