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COMPANIES ACT 1963 – SECT 140 Annual general meeting to be held in the State.

140.—(1) Subject to subsection (2), the annual general meeting of a company shall be held in the State and any business transacted at a meeting held in breach of this requirement shall be void unless—

( a ) either all the members entitled to attend and vote at such meeting consent in writing to its being held elsewhere or a resolution providing that it be held elsewhere has been passed at the preceding annual general meeting; and

( b ) the articles do not provide that the annual general meeting shall be held in the State.

(2) Subsection (1) shall not apply to the first annual general meeting of a company held on or after the operative date.

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