Section 314 Members' power to require circulation of statementsI1

a matter referred to in a proposed resolution to be dealt with at that meeting, or

other business to be dealt with at that meeting.

members representing at least 5% of the total voting rights of all the members who have a relevant right to vote (excluding any voting rights attached to any shares in the company held as treasury shares), or

at least 100 members who have a relevant right to vote and hold shares in the company on which there has been paid up an average sum, per member, of at least £100.

in relation to a statement with respect to a matter referred to in a proposed resolution, a right to vote on that resolution at the meeting to which the requests relate, and

in relation to any other statement, a right to vote at the meeting to which the requests relate.

may be in hard copy form or in electronic form,

must identify the statement to be circulated,

must be authenticated by the person or persons making it, and

must be received by the company at least one week before the meeting to which it relates.