IN RE Uganda Institute of Banking and Financial Services (MISCELLANEOUS CAUSE NO. 120 OF 2020)
Observed later treatment
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Holding
The High Court granted leave under section 142 of the Companies Act 2012 for a company to convene its Annual General Meeting by electronic means. Where government COVID-19 restrictions made physical meetings impracticable and the company's Articles of Association did not authorize electronic meetings, the court exercised its discretion to permit alternative meeting formats to enable the company to conduct its affairs and comply with statutory requirements for annual meetings.
Outcome
Application granted with leave to hold Annual General Meeting electronically
Facts
The applicant, a director and Chair of the Board of Directors of Uganda Institute of Banking and Financial Services, sought leave to convene the company's Annual General Meeting for the year ended 31 December 2019 by electronic means. The company is limited by guarantee with approximately 870 members. Its Articles of Association required physical meetings with a quorum of not less than 40% of paid-up members present and did not authorize electronic meetings. On 11 March 2020, COVID-19 was declared a pandemic and on 17 March 2020 was declared a notifiable health emergency in Uganda. The Government of Uganda implemented public health measures including a blanket ban on public meetings and restrictions on entry into Uganda. The company's Board of Directors passed a resolution to hold the Annual General Meeting by electronic means on or before 20 July 2020. The company secretary confirmed the company did not oppose the application.
Issues
- Whether the court should grant leave to convene an Annual General Meeting by electronic means where Articles of Association do not authorize electronic meetings and COVID-19 restrictions make physical meetings impracticable.
Orders
- The Uganda Institute of Banking and Financial Services is granted leave to convene and conduct the Annual General Meeting for the year ended 31st December 2019 by electronic means on or before 20th July 2020.
- The costs of this application are to be met by the company.
Rules and key headnotes
Legislation cited (5)
- Companies Act 2012 s.142
- Civil Procedure Rules Order 38 r.6(h)
- Judicature Act s.33
- Public Health (Control of COVID-19) Rules 2020
- Public Health (Prohibition of Entry into Uganda) Order 2020
Cases cited (1)
- Ghalib Hussain & Abdul Sattar v Wycombe Islamic Mission and Mosque Trust Limited & Tasawar Iqbal [2011] EWHC 971 (Ch)
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.