Paragraph 38
England, Wales and Scotland
F1An annual general meeting F2and 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 F3extraordinary
F4in the case of an annual general meeting, by all the members entitled to attend and vote thereat; and
F5in the case of any other meeting by a majority in number of the members having a right to attend and vote being a majority together holding not less than ninety -five per cent. in nominal value of the shares giving that right.
The notice shall specify the time and place of the meeting and the general nature of the business to be transacted F6and, in the case of an annual general meeting, shall specify the meeting as such.
Subject to the provisions of the articles and to any restrictions imposed on any shares, the notice shall be given to all the members, to all persons entitled to a share in consequence of the death or bankruptcy of a member and to the directors and auditors.
Annotations
Textual amendments
- F1
Words in Sch. Table A reg. 38 omitted (1.10.2007 but only so far as it relates to private companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 9(2) (with reg. 8)
- F2
Words in Sch. Table A reg. 38 omitted (1.10.2007 but only so far as it relates to public companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 20(2) (with reg. 19)
- F3
Word in Sch. Table A reg. 38 omitted (1.10.2007 but only so far as it relates to public companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 20(3) (with reg. 19)
- F4
Sch. Table A reg. 38(a) omitted (1.10.2007 but only so far as it relates to private companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 9(3) (with reg. 8)
- F5
Words in Sch. Table A reg. 38(b) omitted (1.10.2007 but only so far as it relates to private companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 9(4) (with reg. 8)
- F6
Words in Sch. Table A reg. 38 omitted (1.10.2007 but only so far as it relates to private companies limited by shares) by virtue of The Companies (Tables A to F) (Amendment) Regulations 2007 (S.I. 2007/2541), regs. 1, 9(5) (with reg. 8)