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

UK Companies Act 2006 336-340B: Public and traded companies: annual general meeting and AGM business

What does 336-340B require?

Every public company must hold an AGM within six months of its accounting reference date, and every private company that is a traded company within nine months (section 336); the notice must state that the meeting is an AGM (section 337); members holding 5 per cent of voting rights or 100 members may require circulation of resolutions for the AGM (sections 338, 338A); and quoted and traded companies must publish poll results on a website and may be required to obtain an independent report on a poll (sections 341 to 354). Website publication of results and of the AGM information required by sections 311A and 341 applies to traded companies.

Maintained by Gerard Blokdyk

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

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