C2C1Part 13Resolutions and meetings
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 3Resolutions at meetings
Notice of meetings
I1309Publication of notice of meeting on website
1
Notice of a meeting is not validly given by a company by means of a website unless it is given in accordance with this section.
2
When the company notifies a member of the presence of the notice on the website the notification must—
a
state that it concerns a notice of a company meeting,
b
specify the place, date and time of the meeting, and
c
in the case of a public company, state whether the meeting will be an annual general meeting.
3
The notice must be available on the website throughout the period beginning with the date of that notification and ending with the conclusion of the meeting.
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))