Part 13Resolutions and meetings
Chapter 4Public companies and traded companies: additional requirements for AGMs
337Public companies F1and traded companies: notice of AGM
(1)
A notice calling an annual general meeting of a public company F2or a private company that is a traded company must state that the meeting is an annual general meeting.
(2)
An annual general meeting F3of a public company that is not a traded company may be called by shorter notice than that required by section 307(2) or by the company's articles (as the case may be), if all the members entitled to attend and vote at the meeting agree to the shorter notice.
F4(3)
Where a notice calling an annual general meeting of a traded company is given more than 6 weeks before the meeting, the notice must include—
(a)
if the company is a public company, a statement of the right under section 338 to require the company to give notice of a resolution to be moved at the meeting, and
(b)
whether or not the company is a public company, a statement of the right under section 338A to require the company to include a matter in the business to be dealt with at the meeting.