C5Part 10A company's directors
Chapter 3Declaration of interest in existing transaction or arrangement
C4184C1C2C3Declaration made by notice in writing
1
This section applies to a declaration of interest made by notice in writing.
2
The director must send the notice to the other directors.
3
The notice may be sent in hard copy form or, if the recipient has agreed to receive it in electronic form, in an agreed electronic form.
4
The notice may be sent—
a
by hand or by post, or
b
if the recipient has agreed to receive it by electronic means, by agreed electronic means.
5
Where a director declares an interest by notice in writing in accordance with this section—
a
the making of the declaration is deemed to form part of the proceedings at the next meeting of the directors after the notice is given, and
b
the provisions of section 248 (minutes of meetings of directors) apply as if the declaration had been made at that meeting.
Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2