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?Grave plc's year-end was on 31 December 20X7. Notice of its annual general meeting was sent to?shareholders on 1March 20X8 and it was to be held on 25 March 20X8. However, the date of the meeting?was not convenient for 75% of the company's shareholders who decided that the meeting should be held on?10 March 20X8. The meeting took place on 10 March 20X8.??Later that year, the company's auditors decided to resign. They requested that a general meeting should be?held so that they can inform the shareholders of the circumstances surrounding their resignation. The?directors of Grave plc are not keen for such a meeting to be held and are refusing to organise it.?

27

【論述題】

?State the ordinary business dealt with at an annual general meeting?

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考點(diǎn)：Chapter20Companymeetingsandresolutions

The ordinary business to be transacted at an annual general meeting includes the consideration of the directors' and auditors' reports and the company accounts, the election of directors and appointment of auditors, the fixing of auditors' remuneration and the declaration of dividends.

多做幾道

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Vlad generates a substantial income from illegal tax evasion and sought advice from Gloria (his personal accountant) on how to dispose of his illegal earnings. Gloria suggested that to disguise the source of the funds, Vlad should purchase a chain of restaurants and pass his gains from the illegal operation through the restaurants' accounts. Vlad agreed with Gloria’s proposal and appointed her as the restaurant chain’s finance director and together they passed the illegal money through the operation.

25

【論述題】

State the offence of money laundering.

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

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In January the board of directors of Huge plc decided to make a takeover bid for Large plc. After the decision?was taken, but before it is announced, the following chain of events occurs:?

(1) Slye, a director of Huge plc, buys shares in Large plc?

(2) Slye tells his friend Mate about the likelihood of the takeover and Mate buys shares in Large plc?

(3) At a dinner party Slye, without actually telling him about the takeover proposal, advises his brother?Tim to buy shares in Large plc and Tim does so?

28

【論述題】

?State whether Slye committed insider dealing when he bought shares in Large plc?

?State whether Mate has any liability for insider dealing?

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