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| | Company Law Reform Bill [Lords]
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| | [eight and ninth sittingS]
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| | Clause 260, page 120, line 18, leave out ‘A public company’s register of |
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| | secretaries’ and insert ‘The register of secretaries which is required to be kept under |
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| | Clause 260, page 120, line 26, leave out ‘instead of’ and insert ‘in addition to’. |
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| | Clause 260, page 120, line 27, leave out ‘or in addition to either or both of them’. |
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| | Clause 260, page 120, line 38, leave out ‘18’ and insert ‘16’. |
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| | Clause 260, page 120, line 40, leave out sub-paragraph (ii). |
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| | Clause 261, page 121, line 2, leave out ‘A public company’s register of secretaries’ |
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| | and insert ‘The register of secretaries which is required to be kept under section 258’. |
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| | Clause 262, page 121, line 27, leave out ‘A public company’s register of |
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| | secretaries’ and insert ‘The register of secretaries which is required to be kept under |
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| | Clause 263, page 121, line 30, leave out ‘public company’ and insert ‘company |
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| | which is required by section 254 to have a secretary’. |
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| | Clause 264, page 122, line 5, at end add ‘, save in the case of a public company not |
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| | being a quoted company, which may pass a written resolution in accordance with Chapter |
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| | Clause 266, page 122, line 36, after ‘company’, insert ‘or a public company not |
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| | Clause 267, page 123, line 23, after ‘member’, insert ‘, whether voting in person or |
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| | Clause 267, page 123, line 25, after ‘member’, insert ‘, whether voting in person or |
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| | Clause 268, page 123, line 41, leave out ‘a private company’s articles’ and insert |
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| | ‘the articles of the relevant company’. |
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| | Clause 268, page 124, line 3, after ‘member’, insert ‘, whether voting in person or |
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| | Clause 270, page 124, line 22, after ‘deemed’, insert ‘not’. |
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| | Clause 270, page 124, line 22, leave out ‘if’ and insert ‘notwithstanding that’. |
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| | Clause 271, page 124, line 33, after ‘company’, insert ‘or a public company not |
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| | Clause 271, page 125, line 8, leave out ‘private’ and insert ‘relevant’. |
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| | Clause 272, page 125, line 16, leave out ‘private’ and insert ‘relevant’. |
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| | Clause 274, page 125, line 38, after ‘website’, insert ‘provided the company has |
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| | notified the person of the availability of the material on its website’. |
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| | Clause 274, page 126, line 9, leave out subsections (5) and (6). |
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| | Clause 275, page 126, line 28, at end insert ‘, provided that such statement is not |
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| | defamatory of any person.’. |
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| | Clause 275, page 126, line 33, leave out ‘5’ and insert ‘10’. |
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| | Clause 276, page 127, line 7, after ‘website’, insert ‘(having first notified each |
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| | relevant member of the presence of the same on such website)’. |
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| | Clause 277, page 127, line 36, at end add ‘as certified by the company’s auditors |
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| | Clause 279, page 128, line 4, leave out ‘acting’ and insert ‘duly authorised to act’. |
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| | | Clauses 280 and 281 Agreed to. |
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| | Clause 282, page 128, line 32, leave out ‘sends’ and insert ‘provides’. |
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| | Clause 282, page 128, line 39, at end insert ‘and the company has notified the |
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| | person of the availability of that material on its website.’. |
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| | | Clauses 283 to 285 Agreed to. |
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| | Clause 286, page 129, line 30, leave out from ‘10%’ to end of line 37. |
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| | Clause 286, page 130, line 4, at end insert ‘provided that the text of such resolution |
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| | may be altered prior to being moved at the meeting, subject to section 286(4)(e).’. |
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| | Clause 286, page 130, line 9, at end insert— |
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| | | ‘(d) | it is outside the general nature of the business to be dealt with at the |
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| | | meeting as stated in the request pursuant to section 286(4)(a), or |
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| | | (e) | it is beyond the general nature or purpose of a resolution, the text of |
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| | | which is included in the request under section 286(4)(b).’. |
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| | Clause 286, page 130, line 12, at end add— |
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| | | ‘(7) | No business may be dealt with at the meeting which is outside the general nature |
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| | | of the business to be dealt with at the meeting, stated in the request under section |
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| | Clause 287, page 130, line 22, at end insert ‘(and a statement that such a resolution |
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| | is not necessarily in its final form) as well as the general nature of the business to be dealt |
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| | with at the meeting (as stated in the request under section 286(4)(a)).’. |
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| | Clause 287, page 130, line 24, at end insert ‘(provided that such resolution may be |
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| | moved in modified form, and provided that other business and resolutions may be dealt |
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| | with or moved at the meeting, subject to section 286(4)).’. |
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| | Clause 288, page 130, line 37, at end insert ‘(and a statement that such a resolution |
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| | is not necessarily in its final form) as well as the general nature of the business to be dealt |
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| | with at the meeting (as stated in the request under section 286(4)(a)).’. |
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