SCHEDULES

SCHEDULE 19Minor amendments of the Companies Act 1985

Time limit for holding extraordinary general meeting convened on members' requisition

9

In section 368 of the Companies Act 1985 (extraordinary general meeting on members' requisition), after subsection (7) add—

8

The directors are deemed not to have duly convened a meeting if they convene a meeting for a date more than 28 days after the date of the notice convening the meeting.