UK Companies Act 2006
Parts 13 and 14: Resolutions, meetings, records of resolutions, political donations – UK Companies Act 2006

UK Companies Act 2006 302-335: General meetings: calling, members' requisition, notice, quorum, proxies and polls

What does 302-335 require?

The directors may call a general meeting; they must call one within 21 days, to be held within 28 days of the notice, once members holding 5 per cent of the paid-up voting capital require it, failing which the requisitioning members may call it at the company's expense (sections 302 to 305). Notice of at least 14 days (21 days for a public company AGM) is given to every member and director in hard copy, electronic form or by website in accordance with the company communications provisions, stating time, date, place and the general nature of the business, with the text of any special resolution (sections 307 to 313); members may require circulation of statements (sections 314 to 317). Quorum is two members unless the articles provide otherwise or the company has one member (section 318), every member has the right to appoint a proxy and the notice must say so (sections 324 to 331), and a poll may be demanded by five members or members holding 10 per cent of voting rights (section 321).

Maintained by Gerard Blokdyk

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