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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 80

Proof of a particular majority of votes only required in the event of a poll being demanded.

80. Whenever in this or the special Act the consent of any particular majority
of votes at any meeting of the company is required in order to authorize any
proceeding of the company, such particular majority shall only be required to
be proved in the event of a poll being demanded at such meeting; and if such
poll be not demanded, then a declaration by the chairman that the resolution
authorizing such proceeding has been carried, and an entry to that effect in
the book of proceedings of the company, shall be sufficient authority for such
proceeding, without proof of the number or proportion of votes recorded in
favour of or against the same.

And with respect to the appointment and rotation of directors:

© 1845 Crown Copyright

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