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1.16.—(1) At least 14 days' notice to attend the meetings shall be given by the convener—
(a)to all directors of the company, and
(b)to any persons in whose case the convener thinks that their presence is required as being officers of the company, or as having been directors or officers of it at any time in the 2 years immediately preceding the date of the notice.
(2) The chairman may, if he thinks fit, exclude any present or former director or officer from attendance at a meeting, either completely or for any part of it; and this applies whether or not a notice under this Rule has been sent to the person excluded.
[E.R.1.16]
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