Regulation 9 Notice of general meetings

Regulation 38 of Table A is amended as follows.

Omit the words “An annual general meeting and an extraordinary general meeting called for the passing of a special resolution or a resolution appointing a person as a director shall be called by at least twenty-one clear days’ notice. All other extraordinary”.

Omit paragraph (a).

In paragraph (b), omit the words “in the case of any other meeting” and “- five”.

Omit the words “and, in the case of an annual general meeting, shall specify the meeting as such”.