Table of Contents

PART I: MEETINGS OF MEMBERS; 1. The Concept of a Meeting and Quorum; 2. Notice of Meetings of Members; 3. Circulars to Members and Members' Statements; 4. The Annual General Meeting; 5. Meetings Requested by Members; 6. Meetings of Members Ordered by the Court; 7. The Role of Chairman; 8. Proxies and Corporate Representatives; 9. Voting; 10. Exercise of Members' Rights; 11. Resolutions and Amendments; 12. Adjournment; 13. Class Meetings and Class Consents; 14. Meetings for the Purpose of Schemes of Arrangement; 15. Written Resolutions of Private Companies; 16. Minutes of General Meetings and Decisions of Members; 17. The Company Communications Provisions, Including Electronic Provisions; PART 2: MEETINGS OF DIRECTORS; 18. Introduction to Directors' Meetings and Directors' Duties; 19. Notice, Agenda and Quorum for Meetings of Directors; 20. The Role of Chairman at meetings of Directors; 21. Minutes of Meetings of Directors; PART 3: COMMENTARY ON THE PROVISIONS OF THE COMPANIES ACT 2006, PART 13, SECTIONS 281 TO 361; 22. 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; 23. Annotation of 1985 Table A Regulations Relating to Meetings of Members and Proceedings of Directors; PART 5: COMMENTARY ON THE DRAFT MODEL ARTICLES; 24. Commentary on the Draft Model Articles

About the Author

Leslie Kosmin is a barrister in practice in the field of Company Law at Erskine Chmbers since 1977. He was called to the Bar in 1976 and was appointed Queen's Counsel in 1994. He is a Deputy High Court Judge and Master of the Bench of the Middle Temple.

Catherine Roberts is a barrister at Erskine Chambers specialising in company law litigation and advice, corporate finance, financial services, and insolvency. She studied law at the University of Cambridge and was called to the Bar in 1986, a year after which she joined Erskine Chambers.