• “(1) Interest on any sum that must be paid under section 112 or 112A that is outstanding after the date on which it falls due is payable,—

  • “(a) in the case of a share price determined under section 112, at the same rate of interest as the prescribed rate under section 87(3) of the Judicature Act 1908; and

  • “(b) in the case of a share price determined under section 112A, on the basis and at the rate that the arbitral tribunal thinks fit having regard to all of the circumstances.”

• “(2) The deed administrator must give written notice to the Registrar of the fact that a deed has been terminated under subsection (1)(a) or (c).”

• “(2) Subsection (1) is subject to section 391(3A) to (3C).”

• “(2) Subsection (1) is subject to section 391(3A) to (3C).”

• “(3A) Despite subsections (1) to (3), a shareholder or creditor may notify the company—

  • “(a) that the shareholder or creditor wishes to receive documents by electronic means; and

  • “(b) of the electronic address to which documents are to be delivered.

• “(3B) Notification in accordance with subsection (3A) may be made in respect of a particular notice, statement, report, set of accounts, or other document, or in respect of all documents to be served.

• “(3C) If a shareholder or creditor notifies the company under subsection (3A), the company must send documents by electronic means in accordance with the notification, whether or not the documents are also sent by another method.”

“3 Methods of holding meetings

• A meeting of shareholders may be held by a quorum of the shareholders—

  • “(a) being assembled together at the time and place appointed for the meeting; or

  • “(b) participating in the meeting by means of audio, audio and visual, or electronic communication; or

  • “(c) by a combination of both of the methods described in paragraphs (a) and (b).”

• “(4) To avoid doubt, a shareholder participating in a meeting by means of audio, audio and visual, or electronic communication is present at the meeting and part of the quorum.”

• “(3A) A shareholder may appoint more than 1 proxy for a particular meeting, provided that more than 1 proxy is not appointed to exercise the rights attached to a particular share held by the shareholder.”

• “(1) Subject to the constitution of the company, a shareholder may exercise the right to vote at a meeting by casting—

  • “(a) a postal vote; or

  • “(b) an electronic vote, which, for the purposes of this clause, must be treated as if it were a postal vote.

• “(1A) A vote referred to in subclause (1) must be cast in accordance with the provisions of this clause.”

• “(1A) To avoid doubt, a postal vote may be cast using electronic means permitted by the board.”

“14 Shareholder participation by electronic means

• “(1) For the purposes of this schedule, a shareholder, or the shareholder's proxy or representative, may participate in a meeting by means of audio, audio and visual, or electronic communication if—

  • “(a) the board approves those means; and

  • “(b) the shareholder, proxy, or representative complies with any conditions imposed by the board in relation to the use of those means (including, for example, conditions relating to the identity of the shareholder, proxy, or representative and that person's approval or authentication (including electronic authentication) of the information communicated by electronic means).

  “(2) To avoid doubt, participation in a meeting includes participation in any manner specified in this schedule or permitted by the constitution of the company.”