# The Risk Transformation Regulations 2017, Regulation 138: Calling a shareholders’ meeting


(1) The directors of a protected cell company may call a general meeting.
(2) The persons holding voting shares issued on behalf of the core of a protected cell company may require the directors to call a general meeting.
(3) The directors are required to call a general meeting once the protected cell company has received requests to do so from persons representing at least 5% of the voting shares issued on behalf of the core of the protected cell company.
(4) A request—
(a) must state the general nature of the business to be dealt with at the meeting; and
(b) may include the text of a resolution that may properly be moved and is intended to be moved at the meeting.
(5) A request must be authenticated by the person or persons making it.

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Source: https://www.legislation.gov.uk/ukdsi/2017/9780111160596/regulation/138 (the official version)
Page: https://openlegislation.uk/draft-risk-transformation-regulations-2017/regulation-138
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

