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The Register of People with Significant Control Regulations 2016

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Content of a warning notice

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18.  A warning notice(1) given under paragraph 1 of Schedule 1B to the Act must—

(a)specify the date on which the warning notice is given;

(b)be accompanied by a copy of the notice given under section 790D or 790E of the Act to which the warning notice relates;

(c)identify the addressee’s relevant interest in the company by reference to the shares or right in question;

(d)state that the company will consider reasons provided to it as to why the addressee failed to comply with the notice given under section 790D or 790E of the Act;

(e)explain the effect of a restrictions notice; and

(f)state that, by virtue of a restrictions notice, certain acts or failures to act may constitute an offence.

(1)

See paragraph 1(2) of Schedule 1B to the Act for the meaning of “warning notice”.

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