1. UK Company Law
  2. Legislation (UK)
  3. Acts
  4. 2006
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  1. Companies Act 2006 (c. 46)
  2. Part 13 Resolutions and meetings (ss. 281-361)
  3. Chapter 3 Resolutions at meetings (ss. 301-335)
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Chapter 3 Resolutions at meetings (ss. 301-335)

Comparing proposed amendment...
General provisions about resolutions at meetings (s. 301)
In force
 301. Resolutions at general meetings
Calling meetings (ss. 302-306)
In force
 302. Directors' power to call general meetings
In force
 303. Members' power to require directors to call general meeting
In force
 304. Directors' duty to call meetings required by members
In force
 305. Power of members to call meeting at company's expense
In force
 306. Power of court to order meeting
Notice of meetings (ss. 307-313)
In force
 307. Notice required of general meeting
In force
 307A. Notice required of general meeting: certain meetings of traded companies
In force
 308. Manner in which notice to be given
In force
 309. Publication of notice of meeting on website
In force
 310. Persons entitled to receive notice of meetings
Partly in force
 311. Contents of notices of meetings
In force
 311A. Traded companies: publication of information in advance of general meeting
In force
 312. Resolution requiring special notice
In force
 313. Accidental failure to give notice of resolution or meeting
Members' statements (ss. 314-317)
In force
 314. Members' power to require circulation of statements
In force
 315. Company's duty to circulate members' statement
In force
 316. Expenses of circulating members' statement
In force
 317. Application not to circulate members' statement
Procedure at meetings (ss. 318-323)
In force
 318. Quorum at meetings
In force
 319. Chairman of meeting
In force
 319A. Traded companies: questions at meetings
In force
 320. Declaration by chairman on a show of hands
In force
 321. Right to demand a poll
In force
 322. Voting on a poll
In force
 322A. Voting on a poll: votes cast in advance
In force
 323. Representation of corporations at meetings
Proxies (ss. 324-331)
In force
 324. Rights to appoint proxies
In force
 324A. Obligation of proxy to vote in accordance with instructions
In force
 325. Notice of meeting to contain statement of rights
In force
 326. Company-sponsored invitations to appoint proxies
In force
 327. Notice required of appointment of proxy etc
In force
 328. Chairing meetings
In force
 329. Right of proxy to demand a poll
In force
 330. Notice required of termination of proxy's authority
In force
 331. Saving for more extensive rights conferred by articles
Adjourned meetings (s. 332)
In force
 332. Resolution passed at adjourned meeting
Electronic communications (s. 333)
In force
 333. Sending documents relating to meetings etc in electronic form
In force
 333A. Traded company: duty to provide electronic address for receipt of proxies etc
Application to class meetings (ss. 334-335)
In force
 334. Application to class meetings
In force
 335. Application to class meetings: companies without a share capital
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