C1Part 13Resolutions and meetings
Annotations:
Modifications etc. (not altering text)
Chapter 3Resolutions at meetings
Proxies
I1325Notice of meeting to contain statement of rights
1
In every notice calling a meeting of a company there must appear, with reasonable prominence, a statement informing the member of—
a
his rights under section 324, and
b
any more extensive rights conferred by the company's articles to appoint more than one proxy.
2
Failure to comply with this section does not affect the validity of the meeting or of anything done at the meeting.
3
If this section is not complied with as respects any meeting, an offence is committed by every officer of the company who is in default.
4
A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale.
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