Companies Act 2006

29Resolutions and agreements affecting a company's constitutionU.K.

This section has no associated Explanatory Notes

(1)This Chapter applies to—

(a)any special resolution;

(b)any resolution or agreement agreed to by all the members of a company that, if not so agreed to, would not have been effective for its purpose unless passed as a special resolution;

(c)any resolution or agreement agreed to by all the members of a class of shareholders that, if not so agreed to, would not have been effective for its purpose unless passed by some particular majority or otherwise in some particular manner;

(d)any resolution or agreement that effectively binds all members of a class of shareholders though not agreed to by all those members;

(e)any other resolution or agreement to which this Chapter applies by virtue of any enactment.

(2)References in subsection (1) to a member of a company, or of a class of members of a company, do not include the company itself where it is such a member by virtue only of its holding shares as treasury shares.