Section 439A Quoted companies ...: members' approval of directors' remuneration policyF1F10

at the accounts meeting held in the first financial year which begins on or after the day on which the company becomes a quoted company F3..., and

at an accounts or other general meeting held no later than the end of the period of three financial years beginning with the first financial year after the last accounts or other general meeting in relation to which notice is given under this subsection.

a resolution required to be put to the vote under section 439 was not passed at the last accounts meeting of the company, and

no notice under this section was given in relation to that meeting or any other general meeting held before the next accounts meeting.

a resolution required to be put to the vote under subsection (1) or (2) or this subsection was not passed at the last accounts or other general meeting of the company, and

no notice under this section was given in relation to any other general meeting held before the next accounts meeting.

in a case where notice is given in relation to an accounts meeting, the remuneration policy contained in the directors' remuneration report in respect of which a resolution under section 439 is required to be put to the vote at that accounts meeting;

in a case where notice is given in relation to a general meeting other than an accounts meeting—

“ accounts meeting ” means a general meeting of the company before which the company's annual accounts for a financial year are to be laid;

“directors' remuneration policy” means the policy of the company with respect to the matters mentioned in section 421(2A);

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