Notice required of meetingU.K.
140.—(1) A general meeting must be called by notice of at least 14 days.
(2) Paragraph (1) does not apply where—
(a)the protected cell company's instrument of incorporation requires a longer period; or
(b)the meeting is an adjourned meeting.
(3) Notice must be sent to—
(a)every shareholder who is entitled to vote at the meeting;
(b)any person who is entitled to a voting share in consequence of the death or bankruptcy of the person holding the voting share, provided the protected cell company has been notified of such an entitlement; and
(c)every director.
(4) In sub-paragraph (b) of paragraph (3), the reference to bankruptcy includes—
(a)the sequestration of the estate of a person; or
(b)a person's estate being the subject of a protected trust deed (within the meaning of the Bankruptcy (Scotland) Act 2016).
(5) Paragraph (3) has effect subject to—
(a)any enactment; or
(b)any provision of the protected cell company's instrument of incorporation.
(6) The notice must state—
(a)the time and date of the meeting;
(b)the place of the meeting; and
(c)the general nature of the business to be dealt with at the meeting.