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Companies Act 2006

Changes over time for: Section 336

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Companies Act 2006, Section 336 is up to date with all changes known to be in force on or before 29 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

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336Public companies [F1and traded companies]: annual general meetingU.K.

This adran has no associated Nodiadau Esboniadol

(1)Every public company must hold a general meeting as its annual general meeting in each period of 6 months beginning with the day following its accounting reference date (in addition to any other meetings held during that period).

[F2(1A)Every private company that is a traded company must hold a general meeting as its annual general meeting in each period of 9 months beginning with the day following its accounting reference date (in addition to any other meetings held during that period).]

(2)A company that fails to comply with subsection (1) [F3or (1A)] as a result of giving notice under section 392 (alteration of accounting reference date)—

(a)specifying a new accounting reference date, and

(b)stating that the current accounting reference period or the previous accounting reference period is to be shortened,

shall be treated as if it had complied with subsection (1) if it holds a general meeting as its annual general meeting within 3 months of giving that notice.

(3)If a company fails to comply with subsection (1) [F3or (1A)], an offence is committed by every officer of the company who is in default.

(4)A person guilty of an offence under this section is liable—

(a)on conviction on indictment, to a fine;

(b)on summary conviction, to a fine not exceeding the statutory maximum.

Textual Amendments

F1Words in s. 336 section heading inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 15(4) (with application as stated in reg. 1(2))

F2S. 336(1A) inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 15(2) (with application as stated in reg. 1(2))

F3Words in s. 336(2)(3) substituted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 15(3) (with application as stated in reg. 1(2))

Commencement Information

I1S. 336 wholly in force at 1.10.2007; s. 336 not in force at Royal Assent see s. 1300; s. 336 in force at 1.10.2007 by S.I. 2007/2194, art. 2(1)(f) (with saving in art. 12 and subject to transitional adaptations specified in Sch. 1)

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