The Open-Ended Investment Companies Regulations 2001

[F1Election to dispense with annual general meetingsU.K.

37A.(1) The directors of an open-ended investment company may elect to dispense with the holding of an annual general meeting by giving sixty days' written notice to all the company’s shareholders.

(2) An election has effect for the year in which it is made and subsequent years, but does not affect any liability already incurred by reason of default in holding an annual general meeting.]