What is the required days of notice for a general shareholder meeting that is not anannual meeting?
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1 .Zed plc holds its board meetings on the fifteenth day of each month. At the meeting on 15June, the board discussed a potential contract with RST Ltd. On 1 July, Lucy, a director ofZed plc, bought shares in RST Ltd. On 25 July, Zed plc contracted with RST Ltd.When should Lucy have declared her interest to the board of Zed plc?
A 15 June B 1 July C 15 July D 15 August
2 .In relation to the Annual General Meeting of a public company which of the followingstatements is correct?
A The first AGM must be held within 15 months of its incorporation B The gap between AGMs must not exceed 13 months C At least 21 days’ notice must always be given to the members D The agenda is set by the directors
3 .Which of the following is required if the members of a company wish to remove adirector?
A Ordinary resolution with ordinary notice B Ordinary resolution with special notice C Special resolution with ordinary notice
4 .For a public company, what is the minimum percentage of voting rights that must beheld by a member for that member to request a resolution on the agenda for the nextAnnual General Meeting?
A 3% B 5% C No minimum percentage required
5 .Which of the following statements about a company’s borrowing powers are correct?(1) A board resolution to borrow money is binding on the company.(2) A decision by the managing director to borrow money is binding on the company.(3) The shareholders may veto any decision to borrow money by passing an ordinaryresolution.
A 1 only B 1 and 2 only C 1 and 3 only D 2 and 3 only
7 .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
8 .How many members are required to demand a poll at a general meeting under theModel Articles?
A One B Two C Five
9 .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
10 .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
