- Cited — Mark Faulkner & Ors v Vollin Holdings Limited & Ors 2022-10-21
“…[1969] 2 Ch 365, discussed by the Privy Council in…”
- Cited — Ceredigion Recycling & Furniture Team v Pope 2022-01-14
“…o vote may by unanimous agreement bind the company in a matter in which they had power to do so by passing a resolution at a general meeting (In re Duomatic Ltd[1969] 2 Ch 365).…”
- Cited — Satyam Enterprises Ltd v Burton & Anor 2021-03-08
“…ll of them assent to it: Ciban Management Corpn v Citco (BVI) Ltd [2020] UKPC 21 (“Ciban”) at [31] per Lord Burrows JSC. It takes its name from Re Duomatic Ltd [1969] 2 Ch 365, although the principle itself long pre-dates it and can be found in Salomon v Salomon & Co Ltd [1897] AC 22: Ciban at [32]. The principle was expressed by Buc…”
- Cited — Auden McKenzie (Pharma Division) Ltd v Patel 2019-12-20
“…iduciary duties as a director. He advanced two defences in opposition to the summary judgment application. First, he relied on the principle in Re Duomatic Ltd [1969] 2 Ch 365 that actions that would otherwise amount to breaches of duty by directors may be authorised or ratified by the unanimous consent of the shareholders, although …”
- Cited — Dickinson & Anor v NAL Realisations (Staffordshire) Ltd & Anor 2019-12-03
“…The Duomatic principle takes its name from the decision of Buckley J in Re Duomatic Ltd [1969] 2 Ch 365. In that case, Buckley J said at 373:…”
- Cited — Dickinson & Anor v NAL Realisations (Staffordshire) Ltd & Anor 2019-12-03
“… of their fiduciary duty. If authority is needed for that proposition, see for example Parker and Cooper Ltd. v. Reading [1926] Ch. 975 and In re Duomatic Ltd. [1969] 2 Ch. 365. The general meeting of the company at which the accounts were adopted and the state of the Eccles account confirmed, was in fact a meeting attended by, or by …”
- Cited — Shannan v Viavi Solutions UK Ltd & Ors 2018-03-28
“…although Viavi was not a party to the 1999 Deed, as it was a wholly owned subsidiary of Management, under the principle in Re Duomatic [1969] 2 Ch 365, Management could take decisions within the corporate powers of Viavi informally on its behalf with no need for Viavi to make a board resolution or pass a spec…”
- Cited — Shannan v Viavi Solutions UK Ltd & Ors 2018-03-28
“…I would also have rejected Mr Stallworthy’s submissions based on Re Duomatic [1969] 2 Ch 365 in relation to imputing the consent of Viavi to the change of principal employer despite the fact that it was not a party to the 1999 Deed. The way in which th…”
- Cited — Shannan v Viavi Solutions UK Ltd & Ors 2018-03-28
“…avi informally on its behalf, without any need for Viavi to make a board resolution or pass a special resolution in general meeting to that effect: Re Duomatic [1969] 2 Ch 365 ……”