# The Risk Transformation Regulations 2017, Regulation 140: Notice required of meeting


(1) A general meeting must be called by notice of at least 14 days.
(2) Paragraph (1) does not apply where—
(a) the protected cell company’s instrument of incorporation requires a longer period; or
(b) the meeting is an adjourned meeting.
(3) Notice must be sent to—
(a) every shareholder who is entitled to vote at the meeting;
(b) any person who is entitled to a voting share in consequence of the death or bankruptcy of the person holding the voting share, provided the protected cell company has been notified of such an entitlement; and
(c) every director.
(4) In sub-paragraph (b) of paragraph (3), the reference to bankruptcy includes—
(a) the sequestration of the estate of a person; or
(b) a person’s estate being the subject of a protected trust deed (within the meaning of the Bankruptcy (Scotland) Act 2016).
(5) Paragraph (3) has effect subject to—
(a) any enactment; or
(b) any provision of the protected cell company’s instrument of incorporation.
(6) The notice must state—
(a) the time and date of the meeting;
(b) the place of the meeting; and
(c) the general nature of the business to be dealt with at the meeting.

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Source: https://www.legislation.gov.uk/ukdsi/2017/9780111160596/regulation/140 (the official version)
Page: https://openlegislation.uk/draft-risk-transformation-regulations-2017/regulation-140
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.