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Legislation
Companies Act 2006

Crossheading Proxies

  • Section 324 Rights to appoint proxies
  • Section 324A Obligation of proxy to vote in accordance with instructions
  • Section 325 Notice of meeting to contain statement of rights
  • Section 326 Company-sponsored invitations to appoint proxies
  • Section 327 Notice required of appointment of proxy etc
  • Section 328 Chairing meetings
  • Section 329 Right of proxy to demand a poll
  • Section 330 Notice required of termination of proxy's authority
  • Section 331 Saving for more extensive rights conferred by articles
  1. Proxies
  2. Notice of meeting to contain statement of rights

Section 325 | Notice of meeting to contain statement of rights

From legislation.gov.uk

(1)In every notice calling a meeting of a company there must appear, with reasonable prominence, a statement informing the member of—

(a)his rights under section 324, and

(b)any more extensive rights conferred by the company's articles to appoint more than one proxy.

(2)Failure to comply with this section does not affect the validity of the meeting or of anything done at the meeting.

(3)If this section is not complied with as respects any meeting, an offence is committed by every officer of the company who is in default.

(4)A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale.

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