SCHEDULEStatements having qualified privilege
PART 2Statements having qualified privilege subject to explanation or contradiction
Listed companies: reports of meetings and certain other documents
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(1)
A fair and accurate report of proceedings at a general meeting of a listed company.
(2)
A fair and accurate copy of, extract from or summary of any document circulated to members of a listed company—
(a)
by or with the authority of the board of directors of the company,
(b)
by the auditors of the company, or
(c)
by any member of the company in pursuance of a right conferred by any statutory provision.
(3)
A fair and accurate copy of, extract from or summary of any document circulated to members of a listed company which relates to the appointment, resignation, retirement or dismissal of directors of the company or its auditors.
(4)
In this paragraph, “listed company” has the same meaning as in Part 12 of the Corporation Tax Act 2009 (see section 1005 of that Act).