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Record date for participation and voting in general meeting
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85. The Principal Act is amended by the substitution of the following section for section 1087G:
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“1087G. (1) The provisions of section 1105 shall apply to general meetings held by a relevant issuer with the modification that ‘record date’ (as that expression is used in that section) in relation to a relevant issuer shall be close of business on the day before a date not more than 72 hours before the general meeting to which it relates.
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(2) Subject to subsection (3), where a meeting referred to in subsection (1) is adjourned, the record date for the adjourned meeting shall be the same record date as for the original meeting.
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(3) Where—
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(a) a meeting referred to in subsection (1) is adjourned for 14 days or more, and
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(b) notice of the adjourned meeting is given to members,
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the record date for the adjourned meeting shall be close of business on the day before a date not more than 72 hours before the adjourned meeting to which it relates.”.
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