The Companies (Tables A to F) (Amendment) Regulations (Northern Ireland) 2007

PART 3AMENDMENTS APPLICABLE TO PRIVATE COMPANIES LIMITED BY SHARES ONLY

Amendments applicable to private companies limited by shares only

4.—(1) Table A only so far as it relates to private companies limited by shares is amended as follows.

(2) In regulation 38 (notice of general meetings)—

(a)omit from “An annual general meeting and” to “All other extraordinary general” and insert the word “General”.

(b)After the words “notice but” omit the words “a general meeting”.

(c)Omit paragraph (a).

(d)In paragraph (b), omit the words “in the case of any other meeting” and “- five”.

(e)Omit the words “and, in the case of an annual general meeting, shall specify the meeting as such”.

(3) In regulation 40 (proceedings at general meetings) at the beginning of the second sentence omit the word “Two” and insert the words “Save in the case of a company with a single member, two”.

(4) In regulation 60 (appointment of proxy), after the words “our behalf at the” omit the words “annual/extraordinary”.

(5) In regulation 61 (instruction of proxy), after the words “our behalf at the” omit the words “annual/extraordinary”.

(6) Regulations 73 to 75 (appointment and retirement of directors) cease to have effect.

(7) In regulation 76 (appointment or reappointment) after the words “No person” omit the words “other than a director retiring by rotation”.

(8) In regulation 77 (period of notice of meeting) after the words “meeting of any person” omit the words “(other than a director retiring by rotation at the meeting)”.

(9) In regulation 78 omit the words “Subject as aforesaid, the” and insert the word “The”.

(10) In regulation 79 omit from “A director so appointed” to “thereof.”

(11) Regulation 80 ceases to have effect.