At the later AGM, there must be put to the vote a resolution (the
(a) another meeting (the
) of the company
s members be held within 90 days; and
(b) all the company
s directors who:
(i) were directors of the company when the resolution to make the directors
report considered at the later AGM was passed; and
(ii) are not a managing director of the company who may, in accordance with the listing rules for a prescribed financial market in whose official list the company is included, continue to hold office indefinitely without being re-elected to the office;
cease to hold office immediately before the end of the spill meeting; and
(c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting be put to the vote at the spill meeting.
, and other provisions of this Act so far as they relate to any of those subsections, apply in relation to the spill resolution in the same way as they apply in relation to a resolution that a remuneration report be adopted.
To avoid doubt, section
does not apply in relation to the spill resolution.