Part 13Resolutions and meetings

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),

  • 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),

  • section 338(4)(d)(i) (request to circulate member’s resolution at AGM of public company), and

  • section 340(2)(b)(i) (expenses of circulating statement to be deposited or tendered before meeting).

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.