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 7 U.K. Supplementary provisions

360 Computation of periods of notice etc: clear day rule U.K.

(1) This section applies for the purposes of the following provisions of this Part—

• section 307(1) and (2) (notice required of general meeting),

• section 312(1) and (3) (resolution requiring special notice),

• section 314(4)(d) (request to circulate members' statement),

• section 316(2)(b) (expenses of circulating statement to be deposited or tendered before meeting),

• section 338(4)(d)(i) (request to circulate member's resolution at AGM of public company), and

• section 340(2)(b)(i) (expenses of circulating statement to be deposited or tendered before meeting).

(2) Any reference in those provisions to a period of notice, or to a period before a meeting by which a request must be received or sum deposited or tendered, is to a period of the specified length excluding—

(a) the day of the meeting, and

(b) the day on which the notice is given, the request received or the sum deposited or tendered.