SCHEDULEStatements having qualified privilege
PART 2Statements having qualified privilege subject to explanation or contradiction
14Listed companies: reports of meetings and certain other documents
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).