C1Part 13Resolutions and meetings

Annotations:
Modifications etc. (not altering text)

Chapter 3Resolutions at meetings

Proxies

I1326Company-sponsored invitations to appoint proxies

1

If for the purposes of a meeting there are issued at the company's expense invitations to members to appoint as proxy a specified person or a number of specified persons, the invitations must be issued to all members entitled to vote at the meeting.

2

Subsection (1) is not contravened if—

a

there is issued to a member at his request a form of appointment naming the proxy or a list of persons willing to act as proxy, and

b

the form or list is available on request to all members entitled to vote at the meeting.

3

If subsection (1) is contravened as respects a 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.