Chapter IVU.K. Meetings and Resolutions
MeetingsU.K.
366 Annual general meeting.U.K.
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366A Election by private company to dispense with annual general meetings.U.K.
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367 Secretary of State’s power to call meeting in default.U.K.
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368 Extraordinary general meeting on members’ requisition.U.K.
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369 Length of notice for calling meetings.U.K.
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370 General provisions as to meetings and votes.U.K.
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370AQuorum at meetings of the sole memberE+W+S
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371 Power of court to order meeting.U.K.
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372 Proxies.U.K.
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373 Right to demand a poll.U.K.
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374 Voting on a poll.U.K.
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375 Representation of corporations at meetings.U.K.
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ResolutionsU.K.
376 Circulation of members’ resolutions.U.K.
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377 In certain cases, compliance with s. 376 not required.U.K.
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378 Extraordinary and special resolutions.U.K.
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379 Resolution requiring special notice.U.K.
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379A Elective resolution of private company.E+W+S
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380 Registration, etc. of resolutions and agreements.E+W+S
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381 Resolution passed at adjourned meeting.U.K.
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Written resolutions of private companiesU.K.
381A Written resolutions of private companies.E+W+S
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381B Duty to notify auditors of proposed written resolutionU.K.
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381C Written resolutions: supplementary provisions.E+W+S
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Records of proceedingsU.K.
382 Minutes of meetings.U.K.
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382A Recording of written resolutions.U.K.
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382BRecording of decisions by the sole memberE+W+S
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383 Inspection of minute books.U.K.
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[ Appointment of auditorsU.K.
384 Duty to appoint auditors.E+W+S
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385 Appointment at general meeting at which accounts laid.E+W+S
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385A Appointment by private company which is not obliged to lay accounts.E+W+S
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386 Election by private company to dispense with annual appointment.E+W+S
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387 Appointment by Secretary of State in default of appointment by company.E+W+S
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388 Filling of casual vacancies.E+W+S
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388A Certain companies exempt from obligation to appoint auditorsE+W+S
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389. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.
Rights of auditorsE+W+S
389A Rights to information.E+W+S
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389BOffences relating to the provision of information to auditorsE+W+S
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390 Right to attend company meetings, &c.E+W+S
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Remuneration of auditorsE+W+S
390A Remuneration of auditors.E+W+S
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390B Disclosure of services provided by auditors or associates and related remunerationE+W+S
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Removal, resignation, &c. of auditorsE+W+S
391 Removal of auditors.E+W+S
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391A Rights of auditors who are removed or not re-appointed.E+W+S
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392 Resignation of auditors.E+W+S
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392A Rights of resigning auditors.E+W+S
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393 Termination of appointment of auditors not appointed annually.E+W+S
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394 Statement by person ceasing to hold office as auditor.E+W+S
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394A Offences of failing to comply with s. 394.E+W+S
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