Which of the following matters would require a special resolution at a general meeting?
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1 .On what basis is a company liable for contracts entered into on its behalf by the boardof directors?
A Vicarious liability B The Companies Act 2006 C The law of agency
2 .How many members are required to demand a poll at a general meeting under theModel Articles?
A One B Two C Five
3 .Which of the following are correct?(1) The first directors are appointed by a resolution of the members at the company’sfirst Annual General Meeting.(2) A director is regarded in law as a person who occupies the position of director bywhatever title he is given.(3) A shadow director is a person in accordance with whose directions or instructionsthe directors of the company are accustomed to act.
A 1 and 2 only B 1 and 3 only C 2 and 3 only D All three statements
4 .Sarah, a member of XYZ plc, wishes to nominate Janis to attend the Annual General Meetingof XYZ plc as her proxy.Which of the following statements is correct?
A Janis must also be a member of XYZ plc B Sarah can only nominate a proxy if the articles of association allow this C Sarah will not be able to control how Janis votes D Only the chairman of the meeting may act as Sarah’s proxy
5 .Which of the following is correct?(1) Directors may vote themselves such salary payments as they think fit, irrespectiveof anything in the company’s articles of association.(2) Directors are only entitled to be paid for their services if the constitution of thecompany so provides.(3) All directors must be paid a salary.
A 1 only B 2 only C 1 and 2 only D 3 only
7 .Under the Companies Act 2006 which of the following must be notified to the Registrarof Companies in the prescribed form within fourteen days of occurrence?
A A change in the particulars of directors B A change in a director’s interest in the company’s shares C The approval of a director’s service contract for more than five years
8 .Special notice of a general meeting is required for which of the following resolutions?
A Removal of the auditor B Repurchase of shares C Change of registered office
9 .Under the Companies Act 2006 who can enforce the general duties owed by a director?(1) The majority shareholders.(2) The company.(3) Individual directors.
A 1 and 2 only B 2 only C 2 and 3 only D 3 only
10 .Exactly 100 members attended the annual general meeting of JKL plc.Assuming no postal votes were submitted, how many members would have beenrequired to support a resolution to remove a director of the company?
A 50 B 51 C 75 D 76
