Section 54, Cap. 287

All business shall be deemed special that is transacted at an Extraordinary General Meeting, and all that is transacted at an Annual GeneralMeeting shall also be deemed special, with the exception of sanctioning and declaring a dividend, the consideration of the accounts and balance sheets and the reports of the Directors and Auditors, and any other documents accompanying or annexed to the balance sheets, the election of Directors and the appointment and the fixing of the remuneration of Auditors.