Point in time view as at 06/04/2018.
Companies Act 2006, Section 360 is up to date with all changes known to be in force on or before 02 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
(1)This section applies for the purposes of the following provisions of this Part—
section 307(1) and (2) (notice required of general meeting),
[F1section 307A(1), (4), (5) and (7)(b) (notice required of general meeting of traded company), ]
section 312(1) and (3) (resolution requiring special notice),
section 314(4)(d) (request to circulate members' statement),
section 316(2)(b) (expenses of circulating statement to be deposited or tendered before meeting),
[F2section 337(3) (contents of notice of AGM of traded company),]
section 338(4)(d)(i) (request to circulate member's resolution at AGM of public company),F3. . .
[F4section 338A(5) (request to include matter in the business to be dealt with at AGM of traded company),]
section 340(2)(b)(i) (expenses of circulating statement to be deposited or tendered before meeting)[F5, and
section 340B(2)(b) (traded companies: duty to circulate members' matters for AGM).]
(2)Any reference in those provisions to a period of notice, or to a period before a meeting by which a request must be received or sum deposited or tendered, is to a period of the specified length excluding—
(a)the day of the meeting, and
(b)the day on which the notice is given, the request received or the sum deposited or tendered.
Textual Amendments
F1Words in s. 360(1) inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 9(3) (with application as stated in reg. 1(2))
F2Words in s. 360 inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 16(6) (with application as stated in reg. 1(2))
F3Word in s. 360(1) omitted (3.8.2009) by virtue of The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 18(2)
F4Words in s. 360(1) inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 17(4) (with application as stated in reg. 1(2))
F5Words in s. 360(1) inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 18(2) (with application as stated in reg. 1(2))
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