C1Part 13Resolutions and meetings
Chapter 3Resolutions at meetings
Procedure at meetings
I1318Quorum at meetings
1
In the case of a company limited by shares or guarantee and having only one member, one qualifying person present at a meeting is a quorum.
2
In any other case, subject to the provisions of the company's articles, two qualifying persons present at a meeting are a quorum, unless—
a
each is a qualifying person only because he is authorised under section 323 to act as the representative of a corporation in relation to the meeting, and they are representatives of the same corporation; or
b
each is a qualifying person only because he is appointed as proxy of a member in relation to the meeting, and they are proxies of the same member.
3
For the purposes of this section a “qualifying person” means—
a
an individual who is a member of the company,
b
a person authorised under section 323 (representation of corporations at meetings) to act as the representative of a corporation in relation to the meeting, or
c
a person appointed as proxy of a member in relation to the meeting.
Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2