Special resolution disclosure requirements mandate Schedule I disclosures in the explanatory statement for buy-back approvals at general meetings. Special resolution for a buy-back requires that the explanatory statement annexed to the notice convening the general meeting include the disclosures specified in Schedule I, making those disclosures a precondition for informing members when seeking approval for a buy-back of securities.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Special resolution disclosure requirements mandate Schedule I disclosures in the explanatory statement for buy-back approvals at general meetings.
Special resolution for a buy-back requires that the explanatory statement annexed to the notice convening the general meeting include the disclosures specified in Schedule I, making those disclosures a precondition for informing members when seeking approval for a buy-back of securities.
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