All sections · Part VI: Membership · Sub-Part III: Members Meetings and Resolutions

115 Notice of meetings of members

(1) Subject to a requirement in the memorandum or articles to give longer
notice, a person or persons convening a meeting of the members of a
company shall give to those persons whose names, on the date the notice
is given, appear as members in the register of members and are entitled
to vote at the meeting —

(a) in the case of a meeting for the passing of a special resolution,
not less than 21 days‘ notice in writing; and

(b) in the case of a meeting other than as referred to in paragraph (a),
not less than 7 days‘ notice in writing.

(2) Notwithstanding subsection (1), and subject to the memorandum or
articles, a meeting of members held in contravention of the requirement
to give notice is valid if members holding a ninety per cent majority, or
such other majority as may be specified in the memorandum or articles,
of the total voting rights on all the matters to be considered at the meeting
have waived notice of the meeting and, for this purpose, the presence of
a member at the meeting shall be deemed to constitute a waiver on his
part.

(3) The inadvertent failure of the convener or conveners of a meeting of
members to give notice of the meeting to a member, or the fact that a
member has not received the notice, does not invalidate the meeting.
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