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| Page 67, line 11 [Clause 148], at end insert— |
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| | ‘(3A) | The nomination terminates when the nominated person ceases to be the beneficial |
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| | owner of the shares in respect of which the nomination is made. The nominated |
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| | person or the member is required to notify the company when the nominated |
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| | person ceases to own the shares in question beneficially.’. |
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| Page 68, line 5 [Clause 149], leave out ‘be accompanied by’ and insert ‘include’. |
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| Page 68, line 8 [Clause 149], leave out ‘or’ and insert ‘and’. |
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| Page 68, line 22 [Clause 150], at end insert— |
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| | ‘(2A) | The nominated person has no right to enforce the rights conferred by the |
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| | nomination against the company as they were conferred by the company’s |
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| Page 69, line 10 [Clause 151], after ‘rights)’, insert ‘and sections 152 and 153 |
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| (exercise of rights where shares held on behalf of others)’. |
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| Page 69, line 22 [Clause 152], after ‘company’, insert ‘whose shares are admitted |
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| to trading on a regulated market’. |
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| Page 268, line 36 [Clause 556], at end insert— |
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| | | ‘But see section (Authorised minimum: application of initial requirement) (initial |
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| | authorised minimum share capital requirement for public company to be met by |
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| | reference to share capital denominated in sterling or euros).’. |
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| Page 270, line 14 [Clause 562], leave out from second ‘that’ to ‘to’ in line 15 and |
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| insert ‘, neither as respects dividends nor as respects capital, carries any right’. |
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| Page 272, line 9 [Clause 565], at end insert— |
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| | ‘(9) | Chapter 3 of Part 3 (resolutions affecting a company’s constitution) applies to a |
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| | resolution under this section.’. |
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| Page 272, line 32 [Clause 567], at end insert ‘that’. |
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| Page 272, line 33 [Clause 567], at end insert ‘and’. |
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| Page 273, line 13 [Clause 568], leave out ‘2’ and insert ‘3’. |
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| Page 276, line 7 [Clause 576], after first ‘holder’ insert ‘— |
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| | (a) | has no registered address in an EEA State and has not given to the |
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| | company an address in an EEA State for the service of notices on him, or |
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| Page 276, line 7 [Clause 576], after ‘warrant’, insert ‘or has no registered address |
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| in the United Kingdom and has not given to the company an address in the United |
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| Kingdom for the service of notices on him’. |
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| Page 276, line 10 [Clause 576], leave out ‘of not less than 21 days’. |
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| Page 276, line 11 [Clause 576], at end insert— |
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| | ‘(4A) | The period must be a period of at least 21 days beginning— |
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| | (a) | in the case of an offer made in hard copy form, with the date on which the |
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| | offer is sent or supplied; |
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| | (b) | in the case of an offer made in electronic form, with the date on which the |
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| | (c) | in the case of an offer made by publication in the Gazette, with the date |
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| Page 276, line 13 [Clause 576], leave out ‘(4)’ and insert ‘(4A)’. |
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| Page 276, line 37 [Clause 578], leave out from ‘shares’ to end of line 39. |
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| Page 283, line 17 [Clause 595], after ‘pay’, insert ‘a’. |
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| Page 283, line 33 [Clause 597], at end insert ‘a cash consideration. |
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| | (2A) | A “cash consideration” means’. |
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| Page 283, line 38 [Clause 597], at end insert ‘or |
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| | ‘(e) | the creation of an obligation to make a payment to or for the account of |
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| | the company in accordance with the rules and practices of the operator of |
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| | a relevant system as defined by regulation 2(1) of the Uncertificated |
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| | Securities Regulations 2001.’. |
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| Page 283, line 38 [Clause 597], at end insert ‘, or |
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| | (e) | payment by any other means giving rise to a present or future entitlement |
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| | (of the company or a person acting on the company’s behalf) to a |
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| | payment, or credit equivalent to payment, in cash.’. |
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| Page 283, line 38 [Clause 597], at end insert— |
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| | ‘( ) | The Secretary of State may by order provide that particular means of payment |
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| | specified in the order are to be regarded as falling within subsection (2)(e).’. |
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| Page 284, line 7 [Clause 597], at end insert— |
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| | ‘(5) | An order under this section is subject to negative resolution procedure.’. |
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| Page 286, line 35 [Clause 603], after ‘Chapter’ insert ‘or Chapter 6’. |
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| Page 286, line 35 [Clause 603], after ‘Chapter’, insert ‘or Chapter 6 of this Part’. |
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| Page 287, line 6 [Clause 603], after ‘Chapter’ insert ‘or Chapter 6’. |
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| Page 287, line 6 [Clause 603], after ‘Chapter’, insert ‘or Chapter 6 of this Part’. |
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| Page 287, line 23 [Clause 603], after ‘Chapter’ insert ‘or Chapter 6’. |
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| Page 287, line 23 [Clause 603], after ‘Chapter’, insert ‘or Chapter 6 of this Part’. |
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| Page 287, line 44 [Clause 605], after ‘Chapter’, insert ‘or Chapter 6 of this Part’. |
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| Page 287, line 46 [Clause 605], after ‘Chapter’ insert ‘or Chapter 6’. |
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| Page 287, line 46 [Clause 605], after ‘Chapter’, insert ‘or Chapter 6 of this Part’. |
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| Page 288, line 24 [Clause 607], at end insert— |
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| | | ‘Accordingly, subsection (1) does not apply in that case.’. |
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| Page 288, line 24 [Clause 607], at end insert ‘and accordingly subsection (1) does |
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| Page 288, line 29 [Clause 607], leave out ‘Chapter’ and insert ‘section or section |
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| Page 288, line 29 [Clause 607], after ‘Chapter’, insert ‘(excluding sections 611 and |
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| Page 288, line 34 [Clause 610], at end insert ‘and accordingly subsection (1) does |
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| Page 290, line 20 [Clause 610], after first ‘valuation’, insert ‘,’. |
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| Page 295, line 35 [Clause 620], after ‘Chapter’ insert ‘or Chapter 5’. |
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| Page 295, line 35 [Clause 620], after ‘Chapter’, insert ‘or Chapter 5 of this Part’. |
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| Page 296, line 6 [Clause 620], after ‘Chapter’ insert ‘or Chapter 5’. |
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| Page 296, line 6 [Clause 620], after ‘Chapter’ insert ‘or Chapter 5 of this Part’. |
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| Page 296, line 23 [Clause 620], after ‘Chapter’ insert ‘or Chapter 5’. |
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