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Companies Act 2006
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- UK Public General Acts
- 2006 c. 46
- Part 13
- Chapter 2
- Agreeing to written resolutions
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Agreeing to written resolutions
296Procedure for signifying agreement to written resolution
(1)A member signifies his agreement to a proposed written resolution when the company receives from him (or from someone acting on his behalf) an authenticated document—
(a)identifying the resolution to which it relates, and
(b)indicating his agreement to the resolution.
(2)The document must be sent to the company in hard copy form or in electronic form.
(3)A member’s agreement to a written resolution, once signified, may not be revoked.
(4)A written resolution is passed when the required majority of eligible members have signified their agreement to it.
297Period for agreeing to written resolution
(1)A proposed written resolution lapses if it is not passed before the end of—
(a)the period specified for this purpose in the company’s articles, or
(b)if none is specified, the period of 28 days beginning with the circulation date.
(2)The agreement of a member to a written resolution is ineffective if signified after the expiry of that period.
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