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| Clause 290, page 131, line 33, at end insert— |
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| | ‘(2A) | In calculating the time periods referred to in subsections (1) and (2), the date of |
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| | issuance or publication of the notice and the date of the general meeting shall be |
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| Clause 292, page 132, line 25, at end insert— |
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| | ‘(d) | be communicated directly to the member either in electronic form or in |
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| Clause 293, page 132, line 32, at end insert ‘and |
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| | (c) | any auditors of the company.’. |
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| Clause 294, page 133, line 6, at end insert ‘and if a special resolution is to be |
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| proposed at the meeting, the exact text of the resolution.’. |
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| Clause 295, page 133, line 23, at end add— |
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| | ‘(5) | In calculating the time periods referred to in this section, the date of issuance or |
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| | publication of the notice and the date of the general meeting shall be |
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| Clause 297, page 134, line 3, at end insert ‘provided that such statement is not |
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| defamatory of any person’. |
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| Clause 299, page 134, line 44, leave out ‘public’. |
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| Clause 299, page 135, line 4, leave out ‘in complying’ and insert ‘incurred in |
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| printing and distributing a statement so as to comply’. |
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| Clause 299, page 135, line 7, leave out paragraph (b). |
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| | Clauses 300 to 302 Agreed to. |
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| Clause 303, page 136, line 7, at end insert— |
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| | ‘(1A) | The chairman must demand a poll when he considers that the outcome would be |
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| | different from that reached on a show of hands.’. |
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| Clause 304, page 136, line 18, leave out paragraph (b). |
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| | Clauses 305 and 306 Agreed to. |
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| Clause 307, page 137, line 15, after ‘member’, insert ‘not attending the meeting’. |
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| Clause 307, page 137, line 17, leave out from ‘him’ to end of line 18. |
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| | Clauses 308 and 309 Agreed to. |
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| Clause 310, page 138, line 19, leave out subsection (3). |
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| | Clauses 311 to 316 Agreed to. |
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| Clause 317 , page 141, line 9, leave out ‘alteration’ and insert ‘amendment’. |
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| | Clause, as amended, Agreed to. |
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| Clause 318 , page 141, line 39, leave out ‘alteration’ and insert ‘amendment’. |
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| | Clause, as amended, Agreed to. |
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| Clause 319, page 142, line 20, at end add— |
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| | ‘(5) | A private company is not required to hold an annual general meeting but section |
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| | 320 shall apply to a private company if it decides to call an annual general |
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| Clause 321, page 142, line 40, leave out ‘5’ and insert ‘10’. |
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| | Clauses 322 and 323 Agreed to. |
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| Clause 324, page 144, line 18, leave out subsections (3) and (4). |
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| Page 144, line 30, leave out Clause 325. |
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| | Clause Agreed to on division. |
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| Page 145, line 12, leave out Clause 326. |
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| Page 145, line 32, leave out Clause 327. |
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| Page 146, line 15, leave out Clause 328. |
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| Page 146, line 37, leave out Clause 329. |
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| Page 147, line 20, leave out Clause 330. |
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| Page 147, line 35, leave out Clause 331. |
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| Page 148, line 7, leave out Clause 332. |
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| Page 148, line 29, leave out Clause 333. |
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| Page 149, line 11, leave out Clause 334. |
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| Clause 335, page 149, line 34, leave out from ‘website)’ to end of line 35. |
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| Clause 335 , page 149, line 41, leave out ‘alteration’ and insert ‘amendment’. |
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| | Clause, as amended, Agreed to. |
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| Clause 336, page 150, leave out lines 8 and 9. |
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| Clause 337, page 150, line 34, leave out from ‘section’ to ‘are’ in line 35. |
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