s 311 Contents of notices of meetings
(1) Notice of a general meeting of a company must state— (a) the time and date of the meeting, and (b) the place of the meeting. (2) Notice of a general meeting of a company must state the general nature of the business to be dealt with at the meeting. In relation to a company other than a traded company, this subsection has effect subject to any provision of the company's articles. (3) Notice of a general meeting of a traded company must also include— (a) a statement giving the address of the website on which the information required by section 311A (traded companies: publication of information in advance of general meeting) is published; (b) a statement— (i) that the right to vote at the meeting is determined by reference to the register of members ... , and (ii) of the time when that right will be determined in accordance with section 360B(2) (traded companies: share dealings before general meetings); (c) a statement of the procedures with which members must comply in order to be able to attend and vote at the meeting (including the date by which they must comply); (d) a statement giving details of any forms to be used for the appointment of a proxy; (e) where the company offers the facility for members to vote in advance (see section 322A) or by electronic means (see section 360A), a statement of the procedure for doing so (including the date by which it must be done, and details of any forms to be used); and (f) a statement of the right of members to ask questions in accordance with section 319A (traded companies: questions at meetings).