Page 3 - The Law of Difficult Meetings

Part 4 – Resolutions 19

17. Procedural motions 19

18. Amendment to special resolutions or ordinary resolutions proposed at the request of shareholders 20

19. Amendments to ordinary resolutions 21

20. Amending a resolution to appoint directors 22

21. Amendments – some practical guidance 24

22. Resolutions giving instructions to the directors 24

23. Votes of no confidence 25

Part 5 – Voting procedure 26

24. Polls 26

Part 6 – Proxies and corporate representatives 30

25. Proxies 30

26. Corporate representatives 32

Part 7 – Adjournment 33

27. Adjourning the meeting 33