1.

Unless a shorter period is agreed by the members, how many days' notice must be given in respect of an annual general meeting?

28

21

14

35

2.

Which of the following is included in the ordinary business of an annual general meeting?

Changing the company's name

Appointing an administrator

Reducing the company's share capital

Approving the payment of dividends

3.

Which type of resolution can ONLY be passed by a private company?

Special resolution with special notice

Written resolution

Ordinary resolution

Special resolution

4.

Which TWO of the following are rights of a proxy at a general meeting?

1 To vote on a show of hands but not a poll

2 To speak at the meeting

3 To requisition a resolution at the meeting

4 To demand a poll

1 and 3

3 and 4

1 and 2

2 and 4

5.

What is meant by voting by poll?

Where each shareholder or his proxy present at the meeting, has one vote irrespective of the number of shares they hold.

Where each shareholder or their proxies present at the meeting use as many votes as their shareholding allows them.

Where the chairman of the meeting casts the final vote.

Where each shareholder has the right to vote in writing.