All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions
112 Special resolutions
(1) Subject to section 113, a special resolution of the members, or of a class
of members, of a company means a resolution passed by not less than a
two-thirds majority.
(2) A resolution passed at a meeting on a show of hands is passed by a two-
thirds majority if it is passed by not less than two-thirds of the members
who, being entitled to do so, vote in person or by proxy on the resolution.
(3) A resolution passed on a poll taken at a meeting is passed by a two-thirds
majority if it is passed by members representing not less than two-thirds
of the total votes of members who, being entitled to do so, vote in person
or by proxy on the resolution.
(4) A written resolution is passed by a two-thirds majority if it is passed in
accordance with this Sub-Part by members representing not less than
two-thirds of the total votes of members entitled to vote on the resolution.
of members, of a company means a resolution passed by not less than a
two-thirds majority.
(2) A resolution passed at a meeting on a show of hands is passed by a two-
thirds majority if it is passed by not less than two-thirds of the members
who, being entitled to do so, vote in person or by proxy on the resolution.
(3) A resolution passed on a poll taken at a meeting is passed by a two-thirds
majority if it is passed by members representing not less than two-thirds
of the total votes of members who, being entitled to do so, vote in person
or by proxy on the resolution.
(4) A written resolution is passed by a two-thirds majority if it is passed in
accordance with this Sub-Part by members representing not less than
two-thirds of the total votes of members entitled to vote on the resolution.
