The Companies (Shareholders’ Rights) Regulations 2009

1. Introductory Text

2. PART 1 INTRODUCTORY

   1. 1. Citation and commencement

3. PART 2 AMENDMENTS OF GENERAL APPLICATION

   1. 2. Voting on show of hands

   2. 3. Voting by proxy

   3. 4. Members’ power to require directors to call general meetings

   4. 5. Advance voting on a poll

   5. 6. Representation of corporations at meetings

   6. 7. Obligations of proxies

   7. 8. Electronic meetings and voting

4. PART 3 AMENDMENTS RELATING TO TRADED COMPANIES

   1. 9. Traded companies: notice of general meetings

   2. 10. Traded companies: contents of notice of meeting

   3. 11. Traded companies: publication of information in advance of general meeting

   4. 12. Traded companies: questions at meetings

   5. 13. Traded companies: appointment of proxy and termination of proxy’s authority

   6. 14. Traded companies: class meetings

   7. 15. Traded companies: duty to hold AGM

   8. 16. Traded companies: notice of AGM

   9. 17. Traded companies: members’ power to include other matters in business dealt with at AGM

   10. 18. Traded companies: company’s duty to circulate members’ matters for AGM

   11. 19. Traded companies: website publication of poll results

   12. 20. Traded companies: share dealings before general meetings

   13. 21. Meaning of “traded company”

   14. 22. Traded companies: disapplication of saving for casting votes

   15. 23. Transitional provisions

5. Signature

6. Explanatory Note