Supplementary Order Paper No 247 (released 03 September 2008)

Supplementary Order Paper by clause reference

New clause 8A inserted

To insert the following clause after clause 8 (after line 19 on page 7):

8A Resolution in lieu of meeting
  • Section 122 is amended by repealing subsection (5) and substituting the following subsection:

    • (5) Within 5 working days of a resolution being passed under this section, the company must send to every shareholder who did not sign the resolution or on whose behalf the resolution was not signed,—

      • (a) a copy of the resolution; and

      • (b) if the resolution was a special resolution required by section 106(1)(a) or (b), a statement setting out the rights of shareholders under section 110.