Amendments proposed to the Company Law Reform Bill [Lords] - continued House of Commons

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Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

196

Clause     259,     page     120,     line     7,     after 'consent', insert 'signed'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

197

Clause     260,     page     120,     line     18,     leave out 'A public company's register of secretaries' and insert 'The register of secretaries which is required to be kept under section 258'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

198

Clause     260,     page     120,     line     26,     leave out 'instead of' and insert 'in addition to'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

199

Clause     260,     page     120,     line     27,     leave out 'or in addition to either or both of them'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

200

Clause     260,     page     120,     line     38,     leave out '18' and insert '16'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

201

Clause     260,     page     120,     line     40,     leave out sub-paragraph (ii).


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

202

Clause     261,     page     121,     line     2,     leave out 'A public company's register of secretaries' and insert 'The register of secretaries which is required to be kept under section 258'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

203

Clause     262,     page     121,     line     27,     leave out 'A public company's register of secretaries' and insert 'The register of secretaries which is required to be kept under section 258'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

204

Clause     263,     page     121,     line     30,     leave out 'public company' and insert 'company which is required by section 254 to have a secretary'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

327

Clause     264,     page     122,     line     5,     at end add ', save in the case of a public company not being a quoted company, which may pass a written resolution in accordance with Chapter 2 of this Part.'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

328

Clause     266,     page     122,     line     36,     after 'company', insert 'or a public company not being a quoted company'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

222

Clause     267,     page     123,     line     23,     after 'member', insert ', whether voting in person or by proxy,'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

223

Clause     267,     page     123,     line     25,     after 'member', insert ', whether voting in person or by proxy,'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

329

Clause     268,     page     123,     line     41,     leave out 'a private company's articles' and insert 'the articles of the relevant company'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

224

Clause     268,     page     124,     line     3,     after 'member', insert ', whether voting in person or by proxy,'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

330

Clause     270,     page     124,     line     22,     after 'deemed', insert 'not'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

331

Clause     270,     page     124,     line     22,     leave out 'if' and insert 'notwithstanding that'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

332

Clause     271,     page     124,     line     33,     after 'company', insert 'or a public company not being a quoted company'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

333

Clause     271,     page     125,     line     8,     leave out 'private' and insert 'relevant'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

334

Clause     272,     page     125,     line     16,     leave out 'private' and insert 'relevant'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

225

Clause     274,     page     125,     line     38,     after 'website', insert 'provided the company has notified the person of the availability of the material on its website'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

335

Clause     274,     page     126,     line     9,     leave out subsections (5) and (6).


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

336

Clause     275,     page     126,     line     28,     at end insert ', provided that such statement is not defamatory of any person.'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

226

Clause     275,     page     126,     line     33,     leave out '5' and insert '10'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

227

Clause     276,     page     127,     line     7,     after 'website', insert '(having first notified each relevant member of the presence of the same on such website)'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

337

Clause     277,     page     127,     line     36,     at end add 'as certified by the company's auditors from time to time.'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

228

Clause     279,     page     128,     line     4,     leave out 'acting' and insert 'duly authorised to act'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

229

Clause     282,     page     128,     line     32,     leave out 'sends' and insert 'provides'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

230

Clause     282,     page     128,     line     39,     at end insert 'and the company has notified the person of the availability of that material on its website.'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

231

Clause     286,     page     129,     line     30,     leave out from '10%' to end of line 37.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

232

Clause     286,     page     130,     line     4,     at end insert 'provided that the text of such resolution may be altered prior to being moved at the meeting, subject to section 286(4)(e).'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

233

Clause     286,     page     130,     line     9,     at end insert—

      '(d) it is outside the general nature of the business to be dealt with at the meeting as stated in the request pursuant to section 286(4)(a), or

      (e) it is beyond the general nature or purpose of a resolution, the text of which is included in the request under section 286(4)(b).'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

234

Clause     286,     page     130,     line     12,     at end add—

    '(7)   No business may be dealt with at the meeting which is outside the general nature of the business to be dealt with at the meeting, stated in the request under section 286(4).'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

235

Clause     287,     page     130,     line     22,     at end insert '(and a statement that such a resolution is not necessarily in its final form) as well as the general nature of the business to be dealt with at the meeting (as stated in the request under section 286(4)(a)).'.

   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

236

Clause     287,     page     130,     line     24,     at end insert '(provided that such resolution may be moved in modified form, and provided that other business and resolutions may be dealt with or moved at the meeting, subject to section 286(4)).'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

237

Clause     288,     page     130,     line     37,     at end insert '(and a statement that such a resolution is not necessarily in its final form) as well as the general nature of the business to be dealt with at the meeting (as stated in the request under section 286(4)(a)).'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

338

Clause     290,     page     131,     line     33,     at end insert—

    '(2A)   In calculating the time periods referred to in subsections (1) and (2), the date of issuance or publication of the notice and the date of the general meeting shall be disregarded.'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

238

Clause     292,     page     132,     line     25,     at end insert—

      '(d) be communicated directly to the member either in electronic form or in hard copy form.'.


   

Mr Jonathan Djanogly
Mr Crispin Blunt
James Brokenshire

339

Clause     293,     page     132,     line     32,     at end insert 'and

      (c) any auditors of the company.'.



 
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Prepared 27 Jun 2006