Special notice of a general meeting is required for which of the following resolutions?
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1 .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
2 .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
3 .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
4 .Which of the following matters would require a special resolution at a general meeting?
A Change of name of the company B Removal of a director from the board C Increase in share capital of the company
5 .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
7 .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
8 .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
9 .Jack has acted in breach of his duty as a director of JK Ltd. The breach does not amount tofraud on the minority.Which ONE of the following is correct?
A The breach cannot be ratified by the members B The breach may be ratified by a written or ordinary resolution C The breach may be ratified by a resolution of the board of directors
10 .To which of the following are directors’ duties owed?(1) The company as a whole.(2) Current individual shareholders.(3) All the present and future individual shareholders.
A 1 only B 2 only C 1 and 2 only D All of the above
