special notice

special notice
Where special notice is required, as in the case of resolutions to remove directors under Section 303 Companies Act 1985, notice of the intention to move the resolution must be given by shareholders to the company (not its members) at least 28 days before the meeting at which it is to be moved. The company must then give notice of the resolution when it calls the relevant meeting (for an ordinary resolution fourteen days notice is required). If that is not practicable, notice can be given in newspapers at least 21 days before the meeting. Note: Special Notice and Special Resolutions are not connected. One does not require the other. (Section 379 Companies Act 1985).

Easyform Glossary of Law Terms. — UK law terms.

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