Section 439A(1)

A quoted company ... must give notice of the intention to move, as an ordinary resolution, a resolution approving the relevant directors' remuneration policy— at the accounts meeting held in the first financial year which begins on or after the day on which the company becomes a quoted company ..., and at an accounts or other general meeting held no later than the end of the period of three financial years beginning with the first financial year after the last accounts or other general meeting in relation to which notice is given under this subsection.

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Source: legislation.gov.uk · retrieved 2026-09-04