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Legislation
Companies Act 2006

Chapter 7 Supplementary provisions

  • Section 360 Computation of periods of notice etc: clear day rule
  • Section 360A Electronic meetings and voting
  • Section 360AA Traded companies: confirmation of receipt of electronic voting
  • Section 360B Traded companies: requirements for participating in and voting at general meetings
  • Section 360BA Traded companies: right to confirmation of vote after a general meeting
  • Section 360C Meaning of “traded company”
  • Section 361 Meaning of “quoted company”
  1. Chapter 7 · Supplementary provisions
  2. Electronic meetings and voting

Section 360A | Electronic meetings and voting F1

From legislation.gov.uk

(1)Nothing in this Part is to be taken to preclude the holding and conducting of a meeting in such a way that persons who are not present together at the same place may by electronic means attend and speak and vote at it.

(2)In the case of a traded company the use of electronic means for the purpose of enabling members to participate in a general meeting may be made subject only to such requirements and restrictions as are—

(a)necessary to ensure the identification of those taking part and the security of the electronic communication, and

(b)proportionate to the achievement of those objectives.

(3)Nothing in subsection (2) affects any power of a company to require reasonable evidence of the entitlement of any person who is not a member to participate in the meeting.

Notes

  1. F1

    S. 360A inserted (3.8.2009) by The Companies (Shareholders' Rights) Regulations 2009 (S.I. 2009/1632), reg. 8 (with application as stated in reg. 1(2))

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