Part 5Removal from register, amalgamation, liquidation, and other processes
Procedure for certain resolutions
228Notice of resolutions
The committee of the society must ensure that written notice of the resolution is sent to every member of the society at least the relevant number of days before the general meeting at which the resolution is to be submitted.
The relevant number of days is—
- 20 working days (unless paragraph (b) applies); or
- the number of working days that is specified in the society’s constitution for the purposes of this section (which may be fewer or more than 20).
The notice must be sent to an address for the member and otherwise in accordance with the society’s constitution.
The notice must state—
- the time and place of the meeting; and
- the nature of the business to be transacted at the meeting in sufficient detail to enable a member to form a reasoned judgement in relation to it; and
- the text of the resolution to be submitted to the meeting; and
- the right of a member to appoint a proxy (if allowed by the society’s constitution); and
- the right of a member to cast a vote by post or electronic means (if the society’s constitution allows); and
- in the case of a resolution for the purpose of section 216(1)(c), a statement confirming that the committee has had regard to the purposes of the society under section 230; and
- any other information required by the society’s constitution.
In this section, address, of a person (A), means—
- the address (including an electronic address) specified by A for the relevant purpose; or
- the actual or last known address (including an electronic address) for A, if—
- paragraph (a) does not apply; or
- the society knows that the address referred to in paragraph (a) is not correct.
- paragraph (a) does not apply; or


