Meetings, Disclosure

Types
1. Annual General Meeting
  1. 21 days notice
    1. Plc
  2. 14 days notice
    1. Private
  3. s307
2. Emergency General Meeting
  1. 14 days notice
  2. s369
3. Class Meeting
  1. Certain class of shareholders
4. Board Meeting
  1. directors only
Votes
1. Show of hands
2. poll
  1. s284
3. Quorum required
Resolutions
1. Special
  1. 75%
  2. s283
  3. e.g. name change
2. Ordinary
  1. 50%
  2. s282
3. Ordinary with special notice
  1. s312
  2. e.g. dismissal of director
4. Written
  1. s288
  2. private company
  3. approval in 28 days
    1. s290
Disclosure to the public
1. incorporation documents
  1. s8-14
2. details of share allotments
  1. s555
3. all special resolutions
  1. s30
4. Registered charges
  1. s885
5. receiverships/administration notices
6. annual return
7. capital alteration
Information at the office
1. usually available to public for fee
2. members access
3. Board meetings
  1. directors and auditors only

Zusammenfassung der Ressource

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