Clause 28

by deleting subsection (1) and substituting the following subsection:“(1) A resolution shall be a special resolution when it has been passed by a majority of not less than three-fourths of such members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy present at a general meeting of which —

in the case of a private company, not less than 14 days’ written notice; or

in the case of a public company, not less than 21 days’ written notice,specifying the intention to propose the resolution as a special resolution has been duly given.”; and

by deleting the words “less than 21 days’ written notice” in subsection (2) and substituting the words “written notice of a period less than that required under subsection (1)”.