Thanks Esrimeur,
That's what I suspected. So when Anom posted in 51916 that:
"Furthermore, since the meeting was not properly held, the company is now in breach of the Companies Act 1985 for not holding an AGM within the calendar year."
He was actually mistaken because the Companies Act 1985 doesn't apply to Langbar (as regards AGM, EGM, etc). Such matters are actually regulated by Bermuda’s Companies Act 1981.
I've always been of the opinion that, when dealing with legal matters, detail counts.
JakNife