C4C3C2C1Part 27Mergers and divisions of public companies
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
Pt. 27 applied (6.4.2008) by S.I. 2001/1228, Sch. 6 paras. 5, 6 (as amended by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), art. 3(1), Sch. 1 para. 223(4) (with arts. 6, 11, 12))
Pt. 27 applied (6.4.2008) by 2000 c. 8, s. 105(5) (as substituted by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), art. 3(1), Sch. 1 para. 211(1) (with arts. 6, 11, 12))
C4Chapter 2Merger
Other exceptions
918AF1 Agreement to dispense with F5 reports etc (merger)
1
F41A
The requirements that may be dispensed with under this section are—
a
the requirements of—
i
i)section 908 (directors' explanatory report),
ii
section 909 (expert's report),
iii
section 910 (supplementary accounting statement), and
iv
section 911B (report on material changes of assets of merging company); and
b
the requirements of section 911 (inspection of documents) so far as relating to any document required to be drawn up under sections 908, 909 or 910.
2
For the purposes of this section—
a
the members, or holders of other securities, of a company, and
b
whether shares or other securities carry a right to vote in general meetings of the company,
are determined as at the date of F7the relevant application.
F63
In subsection (2) “the relevant application” means—
a
in the case of a compromise or arrangement to be sanctioned under Part 26, the application to the court under section 896;
b
in the case of a compromise or arrangement to be sanctioned under Part 26A, the application to the court under section 901C(1).
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))