Article 90A (election as to duration of authority to allot shares),

Article 260 (election to dispense with laying of accounts and reports before general meeting),

Article 374A (election to dispense with holding of annual general meeting),

Article 377(4) or 386(3) (election as to majority required to authorise short notice of meeting), or

Article 394 (election to dispense with appointment of auditors annually),

at least 21 days' notice in writing is given of the meeting, stating that an elective resolution is to be proposed and stating the terms of the resolution, and

the resolution is agreed to at the meeting, in person or by proxy, by all the members entitled to attend and vote at the meeting.

the company and that person have agreed that notices of meetings required to be given to that person may instead be accessed by him on a web site;

the meeting is a meeting to which that agreement applies;

the notice continues to be published on that web site throughout the period beginning with the giving of that notification and ending with the conclusion of the meeting;

state that it concerns a notice of a company meeting at which an elective resolution is to be proposed, and

specify the place, date and time of the meeting.

any notice that is required to be published as mentioned in sub-paragraph (d) of that paragraph is published for a part, but not all, of the period mentioned in that sub-paragraph; and

the failure to publish that notice throughout that period is wholly attributable to circumstances which it would not be reasonable to have expected the company to prevent or avoid.

special resolutions;

extraordinary resolutions;

an elective resolution or a resolution revoking such a resolution;

resolutions or agreements which have been agreed to by all the members of a company but which, if not so agreed to, would not have been effective for their purpose unless (as the case may be) they had been passed as special resolutions or as extraordinary resolutions;

resolutions or agreements which have been agreed to by all the members of some class of shareholders but which, if not agreed to, would not have been effective for their purpose unless they had been passed by some particular majority or otherwise in some particular manner, and all resolutions or agreements which effectively bind all the members of any class of shareholders though not agreed to by all those members;

a resolution passed by the directors of a company in compliance with a direction under Article 41(2) (change of name on Department's direction);

a resolution of a company to give, vary, revoke or renew an authority to the directors for the purposes of Article 90 (allotment of relevant securities);

a resolution of the directors passed under Article 157(2) (alteration of memorandum on company ceasing to be a public company, following acquisition of its own shares);

a resolution conferring, varyingF23, revoking or renewing authority under Article 176 (market purchase of company's own shares);

a resolution for voluntary winding up, passed underF24 Article 70(1)(a) of the Insolvency Order; and

a resolution passed by the directors of an old public company, under Article 4(1) of the Consequential Provisions Order, that the company should be re-registered as a public company.

a resolution of the directors passed by virtue of regulation 16(2) of the Uncertificated Securities Regulations 1995 (which allow title to a company's shares to be evidenced and transferred without written instrument); and

a resolution of a company passed by virtue of regulation 16(6) of the Uncertificated Securities Regulations 1995 (which prevents or reverses a resolution of the directors under regulation 16(2) of those Regulations).