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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. Traded companies: confirmation of receipt of electronic voting

Section 360AA | Traded companies: confirmation of receipt of electronic voting F1

From legislation.gov.uk

(1)In the case of a traded company, where a vote is cast on a poll by electronic means the company must ensure that, as soon as reasonably practicable after the vote has been received, confirmation of receipt of the vote is sent by electronic means to—

(a)the member, where that person cast the vote,

(b)the proxy, where the vote was cast by proxy, or

(c)the representative, where the vote was cast by a person authorised to act as a representative of a corporation in accordance with section 323(1).

(2)A vote under subsection (1) includes any vote cast—

(a)at a meeting;

(b)at an electronic meeting conducted in accordance with section 360A;

(c)in advance of a meeting or electronic meeting (see section 322A).

Notes

  1. F1

    S. 360AA inserted (3.9.2020) by The Companies (Shareholders Rights to Voting Confirmations) Regulations 2020 (S.I. 2020/717), regs. 1(2), 4(1) (with reg. 2)

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