OpenLegislation

General meetings General meetings

And with respect to the general meetings of the company, and the exercise of the right of voting by the shareholders, be it enacted as follows:

  1. 66Ordinary meetings to be held half-yearly.
  2. 67Business at ordinary meetings.
  3. 68Extraordinary meetings.
  4. 69Business at extraordinary meetings.
  5. 70Extraordinary meetings may be required by shareholders.
  6. 71Notice of meetings.
  7. 72Quorum for a general meeting.
  8. 73Chairman at general meetings.
  9. 74Business at meetings, and adjournments.
  10. 75Votes of shareholders.
  11. 76Manner of voting.
  12. 77Regulations as to proxies.
  13. 78Votes of joint shareholders.
  14. 79Votes of lunatics and minors, &c.
  15. 80Proof of a particular majority of votes only required in the event of a poll being demanded.