312 Resolution requiring special notice
312 Resolution requiring special notice
Companies Act 2006 | Legislation

(1)     Where by any provision of the Companies Acts special notice is required of a resolution, the resolution is not effective unless notice of the intention to move it has been given to the company at least 28 days before the meeting at which it is moved.

(2)     The company must, where practicable, give its members notice of any such resolution in the same manner and at the same time as it gives notice of the meeting.

(3)     Where that is not practicable, the company must give its members notice at least 14 days before the meeting—

(a)     by advertisement in a newspaper having an appropriate circulation, or

(b)     in any other manner allowed by the company's articles.