Paragraph 60
England, Wales and Scotland
F1The appointment of a proxy shall be F2... executed by or on behalf of the appointor and shall be in the following form (or in a form as near thereto as circumstances allow or in any other form which is usual or which the directors may approve)—F3F4
“”
Annotations
Textual amendments
- F1
Words in Sch. Table A reg. 60 substituted (22.12.2000) by The Companies Act 1985 (Electronic Communications) Order 2000 (S.I. 2000/3373), art. 1(1), Sch. 1 para. 2(2)
- F2
Words in Sch. Table A reg. 60 omitted (22.12.2000) by virtue of The Companies Act 1985 (Electronic Communications) Order 2000 (S.I. 2000/3373), art. 1, Sch. 1 para. 2(2)
- F3
Sch. Table A reg. 60 Form: after the words “our behalf at the” the words “annual/extraordinary” are 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, 11(2) (with reg. 8)
- F4
Sch. Table A reg. 60 Form: after the words “our behalf at the annual/” the word “extraordinary” is omitted and the words “any other” are inserted (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, 21(2) (with reg. 19)