S.L. 234.42 Art. 46General provisions as to meetings and votes.

The following provisions shall have effect in so far as the articles of a company do not contain other provisions in that behalf:

(a) notice of any general meeting of a company shall be given to every member of the company and shall be served at the address specified in the register of members in the manner in which notices are required to be served by the First Schedule;

(b) two members personally present shall be a quorum;

(c) any member elected by the members present at a meeting may be chairman thereof;

(d) every member shall have one vote in respect of each share or each euro or the equivalent of stock held by him unless otherwise provided in the terms of issue of such shares or stock;

(e) service of notice at the last known address of the shareholder as appears in the register of members shall be deemed to be an effective service of notice. It is the duty of the shareholders to inform the company of any change of address.