C2C3C1Part 13Resolutions and meetings

Annotations:
Modifications etc. (not altering text)
C2

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))

Chapter 7Supplementary provisions

360Computation of periods of notice etc: clear day rule

1

This section applies for the purposes of the following provisions of this Part—

  • section 307(1) and (2) (notice required of general meeting),

  • F2section 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),

  • F1section 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),F5. . .

  • F3section 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)F4, 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.