The document which contains the rules for the holding of a Designated Activity Company's Annual General Meeting is set out in the company's

• A. Articles of Association.
• B. Memorandum of Association.
• C. Memorandum of Understanding.
• D. Statement of Shareholder Rights.

Answer: (A)

The rules for how the annual general meeting is held come from the company's internal governance document that sets out how it is run—the Articles of Association. This instrument covers the organisation’s procedures for meetings, including notice periods, quorum, voting rights, and how the AGM should be conducted, which is exactly what governs a Designated Activity Company's AGM. The Memorandum of Association defines the company’s fundamental powers and structure, not its meeting procedures. The Memorandum of Understanding is a separate, usually non-binding agreement, and the Statement of Shareholder Rights isn’t a standard corporate constitution. So the best answer is that the AGM rules are set out in the Articles of Association.