Revised Laws of Saint Lucia (2021)

111.   Notice of meeting

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    (1)   Notice of the time and place of a meeting of shareholders shall be sent not less than 7 days nor more than 30 days before the meeting—

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      (a)     to each shareholder entitled to vote at the meeting;

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      (b)     to each director; and

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      (c)     to the auditor of the company.

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    (2)   A notice of a meeting of shareholders of a company is not required to be sent to shareholders of the company who were not registered on the records of the company or its transfer agent on the record date determined under section 108 or 109, as the case may be; but failure to receive notice does not deprive a shareholder of the right to vote at the meeting.

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    (3)   If a meeting of shareholders is adjourned for less than 30 days, it is not necessary, unless the bye-laws otherwise provide, to give notice of the adjourned meeting, other than by announcement at the earliest meeting that is adjourned.

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    (4)   If a meeting of shareholders is adjourned by one or more adjournments for an aggregate of 30 days or more, notice of the adjourned meeting shall be given as for an original meeting; but, unless the meeting is adjourned by one or more adjournments for an aggregate of more than 90 days, section 141(1) does not apply.