Manoj Kumar Bakshi v Bank of Baroda Uganda Limited [2020] UGHCCD 240
Observed later treatment
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Holding
The High Court granted leave under section 142 of the Companies Act 2012 for Bank of Baroda Uganda Limited to convene its Annual General Meeting by electronic means due to COVID-19 restrictions. The court held that public health measures banning gatherings and international travel made it impracticable to hold a physical meeting as required by the company's articles, and that electronic convening was appropriate to ensure compliance with statutory requirements and proper governance.
Outcome
Application granted with conditions
Facts
Bank of Baroda Uganda Limited is a public company listed on the Uganda Securities Exchange with 2,073 shareholders, both local and foreign. The company held its last Annual General Meeting on 27 June 2019 and was required to hold its next AGM by 26 September 2020 under the Companies Act. The company's Articles of Association required physical attendance with a quorum of three members. Due to COVID-19 public health measures, the government banned public gatherings and international flights. Manoj Kumar Bakshi, an Executive Director of the company, applied to court for leave to convene the AGM by electronic means to comply with statutory requirements and enable proper governance.
Issues
- Whether it is impracticable for Bank of Baroda Uganda Limited to call and conduct its Annual General Meeting in the manner prescribed by its articles of association and the Companies Act due to COVID-19 public health restrictions.
- Whether the court should grant leave for the company to convene and hold its Annual General Meeting by electronic means.
Orders
- Bank of Baroda (Uganda) Limited is granted leave to convene the Annual General Meeting for the year ended 31st December 2019 by electronic means, subject to obtaining a prior no-objection from Uganda Securities Exchange and complying with all applicable notices.
- The costs of this application are to be met by the company.
Rules and key headnotes
Legislation cited (4)
- Companies Act 2012 s.142
- Judicature Act s.33
- Civil Procedure Rules Order 38 r.6(h)
- Public Health (Control of COVID-19) Rules 2020
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.