Meeting and Shares

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  • Created by: mellon
  • Created on: 28-04-14 15:41
How can the official address of the C be changed?
Resolution of directors at board meeting s87
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How can the name of the C be changed?
Special resolution or procedure in articles s77-81
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What does the C secretary do?
Organises meetings, administers register of shareholdings, submits documents
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What sections govern board of directors meetings?
s154-259
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What is a shareholder meeting also called?
A general meeting
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What types of resolution are there at general meetings?
Ordinary, special and written
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How can you vote at general meetings?
Show of hands, poll or proxy
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What do you need at general meetings?
Quorum s270-280
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What is a prospectus used for?
Offering shares to the public
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What is a share used for?
Measuring the interest of a shareholder by a sum of money
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What are preference shares?
Holders get paid first, don't normally have voting rights
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Do some shares have less voting rights than others, or none at all?
Yes
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What issues surround derivative acquisition of shares?
Directors right to refuse share transfer and right to preemption
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What value do shares have to be issued at?
Not below par/nominal value s552
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Other cards in this set

Card 2

Front

How can the name of the C be changed?

Back

Special resolution or procedure in articles s77-81

Card 3

Front

What does the C secretary do?

Back

Preview of the front of card 3

Card 4

Front

What sections govern board of directors meetings?

Back

Preview of the front of card 4

Card 5

Front

What is a shareholder meeting also called?

Back

Preview of the front of card 5
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