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APPENDIX I
COMPANIES ACT, 1948-TABLE A

specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one annual general meeting of the company and that of the next. Provided that so long as the company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the directors shall appoint.
48. All general meetings other than annual general meetings shall be called extraordinary general meetings.
49. The directors may, whenever they think fit, convene an extraordinary general meeting, and extraordinary general meetings shall also be convened on such requisition, or, in default, may be convened by such requisitionists, as provided by section 132 of the Act. If at any time there are not within the United Kingdom sufficient directors capable of acting to form a quorum, any director or any two members of the company may convene an extraordinary general meeting in the same manner as nearly as possible as that in which meetings may be convened by the directors.

Notice of General Meetings
50. An annual general meeting and a meeting called for the passing of a special resolution shall be called by twenty-one days' notice in writing at the least, and a meeting of the company other than an annual general meeting or a meeting for the passing of a special resolution shall be called by fourteen days' notice in writing at the least. The notice shall be exclusive of the day on which it is served or deemed to be served and of the day for which it is given, and shall specify the place, the day and the hour of meeting and, in case of special business, the general nature of that business, and shall be given, in manner hereinafter mentioned or in such other manner, if any, as may be prescribed by the company in general meeting, to such persons as are, under the regulations of the company, entitled to receive such notices from the company:
Provided that a meeting of the company shall, notwithstanding that it is called by shorter notice than that specified in this regulation, be deemed to have been duly called if it is so agreed
(a) in the case of a meeting called as the annual general meeting, by all the members entitled to attend and vote thereat; and
(b) in the case of any other meeting, by a majority in number of the members having a right to attend and vote at the meeting, being a majority together holding not less than 95 per cent. in nominal value of the shares giving that right.
51. The accidental omission to give notice of a meeting to, or the
non-receipt of notice of a meeting by, any person entitled to receive notice
shall not invalidate the proceedings at that meeting.

Proceedings at General Meetings
52. All business shall be deemed special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual

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where is HTML where is HEAD where is TITLE specify what is meeting as such in what is notices calling it; and not more than fifteen months shall elapse between what is date of one annual general meeting of what is company and that of what is next. Provided that so long as what is company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in what is year of its incorporation or in what is following year. what is annual general meeting shall be held at such time and place as what is directors shall appoint. 48. All general meetings other than annual general meetings shall be called extraordinary general meetings. 49. what is directors may, whenever they think fit, convene an extraordinary general meeting, and extraordinary general meetings shall also be convened on such requisition, or, in default, may be convened by such requisitionists, as provided by section 132 of what is Act. If at any time there are not within what is United Kingdom sufficient directors capable of acting to form a quorum, any director or any two members of what is company may convene an extraordinary general meeting in what is same manner as nearly as possible as that in which meetings may be convened by what is directors. Notice of General Meetings 50. An annual general meeting and a meeting called for what is passing of a special resolution shall be called by twenty-one days' notice in writing at what is least, and a meeting of what is company other than an annual general meeting or a meeting for what is passing of a special resolution shall be called by fourteen days' notice in writing at what is least. what is notice shall be exclusive of what is day on which it is served or deemed to be served and of what is day for which it is given, and shall specify what is place, what is day and what is hour of meeting and, in case of special business, what is general nature of that business, and shall be given, in manner hereinafter mentioned or in such other manner, if any, as may be prescribed by what is company in general meeting, to such persons as are, under what is regulations of what is company, entitled to receive such notices from what is company: Provided that a meeting of what is company shall, notwithstanding that it is called by shorter notice than that specified in this regulation, be deemed to have been duly called if it is so agreed (a) in what is case of a meeting called as what is annual general meeting, by all what is members entitled to attend and vote thereat; and (b) in what is case of any other meeting, by a majority in number of what is members having a right to attend and vote at what is meeting, being a majority together holding not less than 95 per cent. in nominal value of what is shares giving that right. 51. what is accidental omission to give notice of a meeting to, or what is non-receipt of notice of a meeting by, any person entitled to receive notice shall not invalidate what is proceedings at that meeting. Proceedings at General Meetings 52. All business shall be deemed special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual where is meta name="keywords" content="old books, Free book , free book offer , free audio books , free coloring book pages , free book reports , free audio book , audio books free download , book free , free guest book , books free , free book summaries , download free audio books , free childrens books." where is where are they now rel="stylesheet" type="text/css" href="../../style.css" where is meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" where is BODY bgColor=#ffffff text="#000000" where are they now ="#000000" v where are they now ="#FF0000" where is div align="center" where is strong where is strong where is a href="http://www.aaoldbooks.com" Books > where is a href="../default.asp" title="Book" Old Books > where is strong where is a href="default.asp" Poetry Northwest (1959) where is table width="700" border="1" align="center" cellpadding="15" cellspacing="0" where is center where is tr where is td width="160" align="center" valign="top" where is div align="center" where is td align="center" valign="top" where is div align="left" where is div align="center" where is p align="left" Page 294 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" specify what is meeting as such in what is notices calling it; and not more than fifteen months shall elapse between what is date of one annual general meeting of what is company and that of what is next. Provided that so long as what is company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in what is year of its incorporation or in what is following year. what is annual general meeting shall be held at such time and place as what is directors shall appoint. 48. All general meetings other than annual general meetings shall be called extraordinary general meetings. 49. what is directors may, whenever they think fit, convene an extraordinary general meeting, and extraordinary general meetings shall also be convened on such requisition, or, in default, may be convened by such requisitionists, as provided by section 132 of what is Act. If at any time there are not within what is United Kingdom sufficient directors capable of acting to form a quorum, any director or any two members of what is company may convene an extraordinary general meeting in what is same manner as nearly as possible as that in which meetings may be convened by what is directors. Notice of General Meetings 50. An annual general meeting and a meeting called for what is passing of a special resolution shall be called by twenty-one days' notice in writing at what is least, and a meeting of what is company other than an annual general meeting or a meeting for what is passing of a special resolution shall be called by fourteen days' notice in writing at what is least. what is notice shall be exclusive of what is day on which it is served or deemed to be served and of what is day for which it is given, and shall specify what is place, what is day and what is hour of meeting and, in case of special business, what is general nature of that business, and shall be given, in manner hereinafter mentioned or in such other manner, if any, as may be prescribed by what is company in general meeting, to such persons as are, under what is regulations of what is company, entitled to receive such notices from what is company: Provided that a meeting of what is company shall, notwithstanding that it is called by shorter notice than that specified in this regulation, be deemed to have been duly called if it is so agreed (a) in what is case of a meeting called as what is annual general meeting, by all what is members entitled to attend and vote thereat; and (b) in what is case of any other meeting, by a majority in number of what is members having a right to attend and vote at what is meeting, being a majority together holding not less than 95 per cent. in nominal value of what is shares giving that right. 51. what is accidental omission to give notice of a meeting to, or what is non-receipt of notice of a meeting by, any person entitled to receive notice shall not invalidate what is proceedings at that meeting. Proceedings at General Meetings 52. All business shall be deemed special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual where is Server.Execute("_SiteMap.asp") %

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