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Companies Act 2006

Companies Act 2006 s 283

s 283 Special resolutions

(1) A special resolution of the members (or of a class of members) of a company means a resolution passed by a majority of not less than 75%. (2) A written resolution is passed by a majority of not less than 75% if it is passed by members representing not less than 75% of the total voting rights of eligible members (see Chapter 2). (3) Where a resolution of a private company is passed as a written resolution— (a) the resolution is not a special resolution unless it stated that it was proposed as a special resolution, and (b) if the resolution so stated, it may only be passed as a special resolution. (4) A resolution passed at a meeting on a show of hands is passed by a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote. (5) A resolution passed on a poll taken at a meeting is passed by a majority of not less than 75% if it is passed by members representing not less than 75% of the total voting rights of the members who (being entitled to do so) vote in person, by proxy or in advance (see section 322A) on the resolution. (6) Where a resolution is passed at a meeting— (a) the resolution is not a special resolution unless the notice of the meeting included the text of the resolution and specified the intention to propose the resolution as a special resolution, and (b) if the notice of the meeting so specified, the resolution may only be passed as a special resolution.

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