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PART-1

1.   Citation, commencement and interpretation

These Regulations may be cited as the Companies (Tables A to F) (Amendment) (No. 2) Regulations 2007 and come into force on 1st October 2007.

2.   In these Regulations, references to Table A are to Table A in the Companies (Tables A to F) Regulations 1985(2).

3.   Proceedings at general meetings

Regulation 50 of Table A ceases to have effect.

4.   Votes of members

(1)      Regulation 54 of Table A is amended as follows.

(2)      After the words “is present in person” insert the words “or by proxy”.

(3)      After the words “is present by a duly authorised representative” insert the words “or by proxy”.

(4)      Omit the words “not being” and insert the words “unless the proxy (in either case) or the representative is”.