| (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 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), |
| [section 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), . . . |
| [section 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)[, 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. |
| NOTES |
| Derivation |
| This section is new. |
| Initial Commencement |
| To be appointed |
| To be appointed: see s 1300(2). |
| Appointment |
| Appointment: 1 October 2007: see SI 2007/2194, art 2(1)(f). |
| Amendment |
| Sub–s (1): entry relating to “section 307A(1), (4), (5) and (7)(b)” inserted by SI 2009/1632, reg 9(3). |
| Date in force: 3 August 2009 (in relation to meetings of which notice is given, or first given, on or after that date): see SI 2009/1632, reg 1(2). |
| Sub–s (1): entry relating to “section 337(3)” inserted by SI 2009/1632, reg 16(6). |
| Date in force: 3 August 2009 (in relation to meetings of which notice is given, or first given, on or after that date): see SI 2009/1632, reg 1(2). |
| Sub–s (1): in entry relating to “section 338(4)(d)(i)” word omitted repealed by SI 2009/1632, reg 18(2). |
| Date in force: 3 August 2009 (in relation to meetings of which notice is given, or first given, on or after that date): see SI 2009/1632, reg 1(2). |
| Sub–s (1): entry relating to “section 338A(5)” inserted by SI 2009/1632, reg 17(4). |
| Date in force: 3 August 2009 (in relation to meetings of which notice is given, or first given, on or after that date): see SI 2009/1632, reg 1(2). |
| Sub–s (1): entry relating to “section 340B(2)(b)” and word “, and” immediately preceding it inserted by SI 2009/1632, reg 18(2). |
| Date in force: 3 August 2009 (in relation to meetings of which notice is given, or first given, on or after that date): see SI 2009/1632, reg 1(2). |
| See Further |
| References in this section to a public company are to be read as including an old public company: see SI 2009/1941, art 12, Sch 3, paras 1, 2(1)(a), (3) (as amended by SI 2011/1265, art 4(1), (3)(a)). |
| References in this section to a public company are to be read as including an old public company: see SI 2011/1265, art 5, Sch 1, paras 1, 2(1)(a), (3). |
| See further: the Bank Recovery and Resolution (No 2) Order 2014, SI 2014/3348, art 220(4), Sch 4, Pt 1, para 21. |
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