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    Company Meetings: Law, Practice and Procedure

    Company Meetings by Kosmin QC, Leslie; Roberts, Catherine;

    Law, Practice and Procedure

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    Product details:

    • Publisher OUP Oxford
    • Date of Publication 18 December 2008

    • ISBN 9780199214549
    • Binding Hardback
    • No. of pages624 pages
    • Size 251x179x37 mm
    • Weight 1198 g
    • Language English
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    Short description:

    This new work is an up to date and informative guide to the law on company meetings in the light of the changes introduced by the Companies Act 2006.

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    Long description:

    This book examines in detail the current law on company meetings (including meetings of directors and of shareholders) which has been developed by statute and legal decisions over the last 150 years.

    The Companies Act 2006 constitutes the most radical reform of Company Law since the Companies Act 1985 and contains many new provisions which will have a material impact on the conduct of company meetings. Part 13 of the Companies Act 2006 contains important new provisions relating to the regulation of general meetings of members of companies. Company meetings are major events in the life of a company and it is essential that they be convened and conducted in a regular manner. This important
    new title has been written by two senior members of Erskine Chambers, the leading Company Law set, and is concerned with the law, practice and procedure of meetings of solvent companies (both public and private) at both shareholder and board levels.

    The book reflects the changes introduced by Part 13 of the Companies Act 2006 as well as the existing case law. The book is divided into five parts. Part 1 (Chapters 1 to 18) deals with the regulation and procedure applicable to general meetings of members. Part 2 (Chapters 19 to 22) is concerned with meetings of directors. Part 3 contains a detailed and informative annotation of the underlying legislative regime that is found in Part 13 of the Companies Act 2006, which came into force on 1st
    October 2007. In Part 4 those provisions of the 1985 Table A that relate to meetings of members and directors are set out and commented upon. Finally, in Part 5 there is an annotation of the Draft Model Articles which are scheduled to come into force on 1st October 2009. This new title is to be
    published in December 2008.

    This new work analyses these statutory provisions and explains how they are to operate in practice. In addition, it explains for practitioners the methods of avoiding many of the common pitfalls that may befall the unwary and suggests practical solutions for some of the problems that can arise when convening or holding a meeting.

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    Table of Contents:

    PART I: MEETINGS OF MEMBERS
    The Concept of a Meeting and Quorum
    Notice of Meetings of Members
    Circulars to Members and Members' Statements
    The Annual General Meeting
    Meetings Requested by Members
    Meetings of Members Ordered by the Court
    The Role of Chairman
    Proxies and Corporate Representatives
    Voting
    Exercise of Members' Rights
    Resolutions and Amendments
    Adjournment
    Class Meetings and Class Consents
    Meetings for the Purpose of Schemes of Arrangement
    Written Resolutions of Private Companies
    Minutes of General Meetings and Decisions of Members
    The Company Communications Provisions, Including Electronic Provisions
    PART 2: MEETINGS OF DIRECTORS
    Introduction to Directors' Meetings and Directors' Duties
    Notice, Agenda and Quorum for Meetings of Directors
    The Role of Chairman at meetings of Directors
    Minutes of Meetings of Directors
    PART 3: COMMENTARY ON THE PROVISIONS OF THE COMPANIES ACT 2006, PART 13, SECTIONS 281 TO 361
    Commentary on the Provisions of the Companies Act 2006, Part 13, Sections 281 to 361
    PART 4: ANNOTATION OF 1985 TABLE A REGULATIONS RELATING TO MEETINGS OF MEMBERS AND PROCEEDINGS OF DIRECTORS
    Annotation of 1985 Table A Regulations Relating to Meetings of Members and Proceedings of Directors
    PART 5: COMMENTARY ON THE DRAFT MODEL ARTICLES
    Commentary on the Draft Model Articles

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