§ Mr. Eyre
I beg to move amendment No. 53, in page 61, line 5, at end insert 'on or'.
This amendment to clause 51(6) permits the special resolution authorising a payment out of capital for a purchase or redemption of own shares to be made on the same day as the making of the directors' statutory declaration, while retaining the existing requirement that it may also be made within one week immediately following the date of the declaration.
Amendment agreed to.