{
  "url": "https://openlegislation.uk/companies-tables-a-to-f-regulations-1985/schedule/part-1/paragraph-38",
  "json_url": "https://openlegislation.uk/companies-tables-a-to-f-regulations-1985/schedule/part-1/paragraph-38.json",
  "legislation": "uksi/1985/805",
  "legislation_title": "The Companies (Tables A to F) Regulations 1985",
  "legislation_url": "https://openlegislation.uk/companies-tables-a-to-f-regulations-1985",
  "path": "schedule/part/1/paragraph/38",
  "kind": "paragraph",
  "number": "38",
  "heading": null,
  "text": "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 general meetings shall be called by at least fourteen clear days' notice but a general meeting may be called by shorter notice if it is so agreed—\n(a) in the case of an annual general meeting, by all the members entitled to attend and vote thereat; and\n(b) in 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.\nThe notice shall specify the time and place of the meeting and the general nature of the business to be transacted and, in the case of an annual general meeting, shall specify the meeting as such.\nSubject 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.",
  "extent": "E+W+S",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "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)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1985/805/schedule/part/1/paragraph/38",
    "retrieved_at": "2026-10-29T17:10:18.047470+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}