Paragraph 9

Meetings of the Board may be held and conducted in such a way that directors who are not present together at the same place may by electronic means attend and speak and vote at it; and any director attending a meeting by electronic means is to be counted in the quorum for that meeting.

For the purposes of subparagraph (1) electronic means has the same meaning as it has for the purposes of section 360A of the Companies Act 2006^f1.