Companies Act 2006 (c. 46)

Part 13 U.K. Resolutions and meetings

Modifications etc. (not altering text)

C1 Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2

Chapter 3 U.K. Resolutions at meetings

Notice of meetings U.K.

309 Publication of notice of meeting on website U.K.

(1) Notice of a meeting is not validly given by a company by means of a website unless it is given in accordance with this section.

(2) When the company notifies a member of the presence of the notice on the website the notification must—

(a) state that it concerns a notice of a company meeting,

(b) specify the place, date and time of the meeting, and

(c) in the case of a public company, state whether the meeting will be an annual general meeting.

(3) The notice must be available on the website throughout the period beginning with the date of that notification and ending with the conclusion of the meeting.

Commencement Information

I1 S. 309 wholly in force at 20.1.2007, see s. 1300 and S.I. 2006/3428, art. 3(1)(a) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5)