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C12 Company Meetings - Coggle Diagram

- - - - Applies to public company limited by shares only
      - Within period not less than 1 month and not more than 3 months after its commencement
  - - - Art. 44 Table A
        
        If directors think fit to convene an EGM
      - Pergamon Press Ltd v Maxwell
        
        Held: The power of a director to call a meeting was a fiduciary one which must be exercise in good faith and in the best interest of the company
    - - Sec. 144(1)
        
        Share capital – not less than 1/10 of the paid up capital carrying voting rights at AGM
        
        No share capital – not less than 1/10 of the total voting rights
      - Sec. 144(2)
        
        Object of the EGM, signed by requisitionists and deposited to the registered office
      - Sec. 144(3)
        
        Requisitionists may convene the EGM if the directors did not do so within 21 days
        
        Must be held within 3 months after deposited
    - - Sec. 145(1)
        
        2 or more members:
        
        Share capital – hold not less than 1/10
        
        No share capital – not less than 5% in number