Statutory Rules of Northern Ireland

(a) omit from "An annual general meeting and" to "All other extraordinary general" and insert the word "General".

(b) After the words "notice but" omit the words "a general meeting".

(c) Omit paragraph (a).

(d) In paragraph (b), omit the words "in the case of any other meeting" and "- five".

(e) Omit the words "and, in the case of an annual general meeting, shall specify the meeting as such".

    (3) In regulation 40 (proceedings at general meetings) at the beginning of the second sentence omit the word "Two" and insert the words "Save in the case of a company with a single member, two".

    (4) In regulation 60 (appointment of proxy), after the words "our behalf at the" omit the words "annual/extraordinary".

    (5) In regulation 61 (instruction of proxy), after the words "our behalf at the" omit the words "annual/extraordinary".

    (6) Regulations 73 to 75 (appointment and retirement of directors) cease to have effect.

    (7) In regulation 76 (appointment or reappointment) after the words "No person" omit the words "other than a director retiring by rotation".

    (8) In regulation 77 (period of notice of meeting) after the words "meeting of any person" omit the words "(other than a director retiring by rotation at the meeting)".

    (9) In regulation 78 omit the words "Subject as aforesaid, the" and insert the word "The".

    (10) In regulation 79 omit from "A director so appointed" to "thereof."

    (11) Regulation 80 ceases to have effect.

(a) after the words "annual general meeting" where it first occurs omit the words from "and an extraordinary" to "as a director".

(b) after the words "All other" omit the word "extraordinary".

    (3) In regulation 60 (votes of members) after the words "our behalf at the annual/" omit the word "extraordinary" and insert the words "any other".

    (4) In regulation 61 (instruction of proxy) after the words "our behalf at the annual/" omit the word "extraordinary" and insert the words "any other".

     " A1. References in these articles to Table A are to that Table so far as it relates to private companies limited by shares.".

Sealed with the Official Seal of the Department of Enterprise, Trade and Investment on


6th September 2007

L.S.

Noel H Lavery
A senior officer of the Department of Enterprise, Trade and Investment

     regulation 3(2) widens the definition of "the Order" which means the Companies (Northern Ireland) Order 1986 to include provisions of the Companies Act 2006 ("the 2006 Act");

     regulation 3(3) omits regulation 36 from Table A as references to extraordinary general meetings have no meaning under the 2006 Act;

     regulation 3(4) amends regulation 37 of Table A to reflect the change in timing for calling a meeting provided by section 304 of the 2006 Act;

     regulation 3(5) omits regulation 53 from Table A as it conflicts with section 281(1) of the 2006 Act for private companies and with section 281(2) of the 2006 Act for public companies;

     regulation 3(6) omits the reference to extraordinary resolution in regulation 117 of Table A as this has no meaning under the 2006 Act.

Part 3 makes amendments to Table A which apply to private companies limited by shares only—

     regulation 4(2) amends regulation 38 of Table A so as to omit references which are inapplicable to private companies under the 2006 Act. Similarly, regulations 4(4) and 4(5) amend regulations 60 and 61 of Table A so as to remove references to annual and extraordinary general meetings for private companies;

     regulation 4(3) amends regulation 40 of Table A to reflect section 318 of the 2006 Act which sets a quorum for a meeting of one qualifying person in the case of a single member company;

     regulations 4(6) to 4(11) omit or amend regulations 73 to 80 of Table A to reflect the fact that the 2006 Act does not contain provisions on the appointment and retirement of directors by rotation.

Part 4 makes amendments to Table A which apply to public companies limited by shares only. Regulations 5(2) to 5(4) amend regulations 38, 60 and 61 of Table A by omitting references to extraordinary general meetings.

Part 5 (regulation 6) amends Table C so that the version of Table A which, as modified by Table C, applies to companies limited by guarantee is the version of Table A which applies to private companies limited by shares.

An informal Keeling schedule, containing a version of Table A as it applies to a private company limited by shares; Table A as it applies to a public company limited by shares and Table C as amended by these Regulations, has been prepared as an accompaniment to these Regulations and is available on the Department's Companies Registry website.

An impact assessment has not been produced for these Regulations as no impact on the private or voluntary sectors is foreseen.