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How many days' notice is required for a meeting at which a special resolution is to be voted on? 

A

14

B

21

C

28

 As a minimum, what percentage of the votes is required to pass an ordinary resolution? 

A

 50% 

B

 51% 

C

75% 

 As a minimum, what percentage of the members can agree to a shorter notice period in respect of a general meeting?  

A

51% 

B

 75% 

C

 90% 

 What is the minimum percentage of the voting rights required by members to requisition a resolution at an annual general meeting? 

A

 5% 

B

10% 

C

15% 

On a vote on a show of hands, how many votes is each member granted? 

A

One 

B

 One per share held 

C

As many votes as their shareholding entitles them to 

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

A

 Changing the company's name 

B

 Reducing the company's share capital 

C

Approving the payment of dividends 

D

Appointing an administrator 

In a general meeting, which of the following items of business would require a special resolution? 

A

Appointing a director 

B

 Removing an auditor 

C

 Ratifying the ultra vires actions of a director 

D

 Altering the Articles of Association 

Which TWO of the following are correct differences between ordinary and special resolutions? 

(1) The text of a special resolution must be set out in full in the notice conveying the meeting. The text of an ordinary resolution does not  

(2) A special resolution requires 21 days' notice. An ordinary resolution requires 14 days notice

 (3) An ordinary resolution can be passed on a show of hands, but a special resolution requires a poll is taken 

(4) Copies of special resolutions must always be sent to the Registrar of Companies. Ordinary resolutions do not generally have to be sent to the Registrar 

A

 1 and 2 

B

 1 and 4 

C

2 and 3 

D

3 and 4 

Which of the following parties associated with a company appoints the company secretary? 

A

 The members 

B

 The directors 

C

 The auditor 

 Which of the following is eligible to act as a company's auditor? 

A

 An employee of the company 

B

 The partner of an employee of a company 

C

 The accountancy firm responsible for producing the company's accounts