This Practice Note provides an overview of the purpose, content and scope of a comfort letter prepared by the auditors of a company preparing to offer...
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
This Practice Note describes the legal issues that may arise where there is a gap in time between exchange/signing (at which time the share purchase...
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
For broader information in relation to the calling and holding of general meetings and annual general meetings (AGMs) see: •Calling a general meeting...
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
The principle definedCompany decisions are made by way of resolutions of the shareholders. There are three ways in which a resolution of a company may...
This user guide provides guidance and tips on using the Lexis®PSL Corporate’s AGM share capital authorities calculator (Calculator) which is suitable...
A member’s right to appoint a proxy is governed by the Companies Act 2006 (CA 2006). In addition to the statutory provisions, companies are entitled...
The agreement of the members of a company is required to make certain changes to a company, such as amending its constitution, name or share capital,...
This Practice Note summarises the law in relation to calling a general meeting of a private company limited by shares or a public company limited by...
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
AABISee Association of British Insurers.Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or...
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1IntroductionGood morning Ladies and Gentlemen. I am [insert name], the...
Sign-in
Help
In-house
