This Special notice - Resolution to Remove a Director shall be used where a shareholder wishes to propose a resolution for the removal of a director.
Section 168 of the Companies Act 2006 allows for the removal of a director before the expiration of his/her period of office by passing an ordinary resolution at a meeting.
A Special notice - Resolution to Remove a Director must be given to the company at least 28 clear days before the meeting at which an ordinary resolution for the removal of a director before the expiration of his/her period of office is passed.
Please note that where a special notice is required, the ordinary resolution for the removal of a director before the expiration of his/her period of office will not be effective unless notice of the intention to move it has been given to the company at least 28 clear days before the meeting at which it is moved.
After a Special notice to Remove a Director has been given to the company, the company must give its other shareholders notice of such resolution in the same manner and at the same time as it gives notice of the meeting.
This Special notice - Resolution to Remove a Director can be used where one director or more than one director will be removed, as separate resolutions are not required.
This Special notice - Resolution to Remove a Director is in Microsoft Word format, written in plain English, easy to use and edit.
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