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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
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311. Contents of notices of meetings

(1) Notice of a general meeting of a company must state -

(a) the time and date of the meeting, and

(b) the place of the meeting.

(2) Notice of a general meeting of a company must state the general nature of the business to be dealt with at the meeting.

In relation to a company other than a traded company, this subsection has effect subject to any provision of the company's articles.

(3) Notice of a general meeting of a traded company must also include -

(a) a statement giving the address of the website on which the information required by section 311A (traded companies: publication of information in advance of general meeting) is published;

(b) a statement -

(i) that the right to vote at the meeting is determined by reference to the register of members, and

(ii) of the time when that right will be determined in accordance with section 360B(2) (traded companies: share dealings before general meetings);

(c) a statement of the procedures with which members must comply in order to be able

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