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. 69Ordinary meetings to be held half-yearly.
  2. 70Business at ordinary meetings.
  3. 71Extraordinary meetings.
  4. 72Business at extraordinary meetings.
  5. 73Extraordinary meetings may be required by shareholders to be convened.
  6. 74Notice of meetings.
  7. 75Quorum for a general meeting.
  8. 76Chairman at general meetings.
  9. 77Business at meetings, and adjournments.
  10. 78Votes of shareholders.
  11. 79Manner of voting.
  12. 80Regulations as to proxies.
  13. 81Votes of joint shareholders.
  14. 82Votes of lunatics and minors, &c.
  15. 83Proof of a particular majority of votes only required in the event of a poll being demanded.