Section 114 — Ordinary and special resolutions

(1) A resolution shall be an ordinary resolution if the notice
required under this Act has been duly given and it is required to be passed by the votes cast, whether on a
show of hands, or electronically or on a poll, as the case may be, in favour of the resolution, including the
casting vote, if any, of the Chairman, by members who, being e ntitled so to do, vote in person, or where
proxies are allowed, by proxy or by postal ballot, exceed the votes, if any, cast against the resolution by
members, so entitled and voting.
(2) A resolution shall be a special resolution when—
(a) the intention t o propose the resolution as a special resolution has been duly specified in the
notice calling the general meeting or other intimation given to the members of the resolution;
(b) the notice required under this Act has been duly given; and
(c) the votes cast in favour of the resolution, whether on a show of hands, or electronically or on a