C2C1Part 13Resolutions and meetings
Annotations:
Modifications etc. (not altering text)
C1
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
Chapter 2Written resolutions
Agreeing to written resolutions
I1296Procedure 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.
Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))