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The Risk Transformation Regulations 2017, Section 140 is up to date with all changes known to be in force on or before 13 July 2024. 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.
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140.—(1) A general meeting must be called by notice of at least 14 days.
(2) Paragraph (1) does not apply where—
(a)the protected cell company's instrument of incorporation requires a longer period; or
(b)the meeting is an adjourned meeting.
(3) Notice must be sent to—
(a)every shareholder who is entitled to vote at the meeting;
(b)any person who is entitled to a voting share in consequence of the death or bankruptcy of the person holding the voting share, provided the protected cell company has been notified of such an entitlement; and
(c)every director.
(4) In sub-paragraph (b) of paragraph (3), the reference to bankruptcy includes—
(a)the sequestration of the estate of a person; or
(b)a person's estate being the subject of a protected trust deed (within the meaning of the Bankruptcy (Scotland) Act 2016).
(5) Paragraph (3) has effect subject to—
(a)any enactment; or
(b)any provision of the protected cell company's instrument of incorporation.
(6) The notice must state—
(a)the time and date of the meeting;
(b)the place of the meeting; and
(c)the general nature of the business to be dealt with at the meeting.
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