Paragraph 61
England, Wales and Scotland
Where it is desired to afford members an opportunity of instructing the proxy how he shall act the F1appointment of a proxy 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)—F2F3
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Annotations
Textual amendments
- F1
Words in Sch. Table A reg. 61 substituted (22.12.2000) by The Companies Act 1985 (Electronic Communications) Order 2000 (S.I. 2000/3373), art. 1(1), Sch. 1 para. 3
- F2
Sch. Table A reg. 61 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, 12(2) (with reg. 8)
- F3
Sch. Table A reg. 61 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, 22(2) (with reg. 19)