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Shard Bridge Act 1991

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12Notice of candidature of or of opposition to re-election of director

(1)Except in the case of a director retiring by rotation and offering himself or being proposed for re-election, no person shall be capable of being elected a director at a general meeting of the Company unless notice in writing that such person intends to offer himself or will be proposed for the office of director shall have been given to the secretary or left at the principal office of the Company 14 days at least before the day of election; and the secretary shall during such 14 days and on the day of election keep fixed in some conspicuous place in such office a copy of every such notice so delivered.

(2)In the case of a retiring director, notice of opposition to his re-election shall be delivered and fixed in like manner.

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