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Version date: 26 May 2015 - onwards
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330. Notice required of termination of proxy's authority

(A1) In the case of a traded company the termination of the authority of a person to act as proxy must be notified to the company in writing.

(1) The following provisions apply in the case of traded companies and other companies as regards to notice that the authority of a person to act as proxy is terminated ("notice of termination").

(2) The termination of the authority of a person to act as proxy does not affect -

(a) whether he counts in deciding whether there is a quorum at a meeting,

(b) the validity of anything he does as chairman of a meeting, or

(c) the validity of a poll demanded by him at a meeting,

unless the company receives notice of the termination before the commencement of the meeting.

(3) The termination of the authority of a person to act as proxy does not affect the validity of a vote given by that person unless the company receives notice of the termination -

(a) before the commencement of the meeting or adjourned meeting at which the vote is given, or

(b) in the c

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