reg 17 Electronic requirement that annual general meeting be held
(1) Section 366A of the 1985 Act (election by private company to dispense with annual general meetings) is amended as follows. (2) After subsection (3), insert the following subsection— (3A) The power of a member under subsection (3) to require the holding of an annual general meeting is exercisable not only by the giving of a notice but also by the transmission to the company at such address as may for the time being be specified for the purpose by or on behalf of the company of an electronic communication containing the requirement. (3) In subsection (4), after the words “notice is given” insert “or electronic commmunication is transmitted”. (4) In subsection (5), after the words “notice given” insert “or electronic communication transmitted”. (5) Insert the following subsection after subsection (5)— (5A) In this section, “address” includes any number or address used for the purposes of electronic communications.