CHAPTER 3 RESOLUTIONS AT MEETINGS
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General provisions about resolutions at meetings
- 318. Resolutions at general meetings
- 319. Directors' power to call general meetings
- 320. Members' power to require directors to call general meeting
- 321. Directors' duty to call meetings required by members
- 322. Power of members to call meeting at company's expense
- 323. Power of Court to order meeting
- 324. Notice required of general meeting
- 325. Manner in which notice to be given
- 326. Publication of notice of meeting on website
- 327. Persons entitled to receive notice of meetings
- 328. Contents of notices of meetings
- 329. Resolution requiring special notice
- 330. Accidental failure to give notice of resolution or meeting
- 331. Members' power to require circulation of statements
- 332. Company's duty to circulate members' statement
- 333. Expenses of circulating members' statement
- 334. Application not to circulate members' statement
- 335. Quorum at meetings
- 336. Chairman of meeting
- 337. Declaration by chairman on a show of hands
- 338. Right to demand a poll
- 339. Voting on a poll
- 340. Voting on a poll: votes cast in advance
- 341. Representation of corporations at meetings
- 342. Rights to appoint proxies
- 343. Obligation of proxy to vote in accordance with instructions
- 344. Notice of meeting to contain statement of rights
- 345. Company-sponsored invitations to appoint proxies
- 346. Notice required of appointment of proxy etc
- 347. Chairing meetings
- 348. Right of proxy to demand a poll
- 349. Notice required of termination of proxy's authority
- 350. Saving for more extensive rights conferred by articles
- 351. Resolution passed at adjourned meeting
- 352. Sending documents relating to meetings etc in electronic form
- 353. Application to class meetings
- 354. Application to class meetings: companies without a share capital
- 355. Public companies: annual general meeting
- 356. Public companies: notice of AGM
- 357. Public companies: members' power to require circulation of resolutions for AGMs
- 358. Public companies: company's duty to circulate members' resolutions for AGMs
- 359. Public companies: expenses of circulating members' resolutions for AGM