AGMs

View Corporate by content type:

Latest Corporate News

Featured Corporate content

Practice notes
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...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
9th Nov
Practice notes
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
Read More >
Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
Practice notes
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...
Read More >
Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 12th Jan
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
Read More >
9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
Read More >
9th Nov
Practice notes
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
Read More >
9th Nov
Practice notes
This Practice Note examines the law and practice on giving irrevocable commitments or undertakings or letters of intent in the context of a public...
Read More >
9th Nov
Practice notes
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...
Read More >
9th Nov
Practice notes
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
Read More >
Produced in partnership with William Jones of RPC 12th Jan
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
9th Nov
Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
Read More >
9th Nov
Precedents
Insert the following definitions as new definitions into clause 1 of Precedent: Share purchase agreement—pro-buyer—corporate...
Read More >
9th Nov
Practice notes
It is a fundamental rule of English company law that a limited company having a share capital must maintain that capital. This capital maintenance...
Read More >
Produced in partnership with Tessa Park of Moore Kingston Smith 12th Jan
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
Read More >
9th Nov
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
Read More >
9th Nov

Most recent AGMs content

Practice notes
For broader information in relation to the calling and holding of general meetings and annual general meetings (AGMs) see: •Calling a general meeting...
Read More >
18th Jan
Practice notes
In order to pass a shareholder resolution, the members of a company will have to be asked to vote on the resolution at a general meeting of the...
Read More >
18th Jan
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Read More >
18th Jan
Practice notes
This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general...
Read More >
18th Jan
Practice notes
Queries have been raised regarding the wording of provision E.2.4 of the UK Corporate Governance Code (the Code); specifically the revised wording...
Read More >
18th Jan
Practice notes
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...
Read More >
Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 18th Jan
Practice notes
Company recordsThe Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company...
Read More >
18th Jan
Practice notes
This user guide provides guidance and tips on using the Lexis®PSL Corporate’s AGM share capital authorities calculator (Calculator) which is suitable...
Read More >
18th Jan
Practice notes
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...
Read More >
18th Jan
Practice notes
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,...
Read More >
18th Jan
Practice notes
This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general...
Read More >
18th Jan
Practice notes
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...
Read More >
18th Jan
Practice notes
This guidance, dated July 2009, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), on the...
Read More >
18th Jan
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Read More >
18th Jan
Practice notes
The Companies Act 2006 (CA 2006) prescribes that a private company limited by shares (as defined) can pass resolutions:•at a general meeting of its...
Read More >
18th Jan
Practice notes
AABISee Association of British Insurers.Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or...
Read More >
15th Jan
Precedents
ORDINARY RESOLUTIONThat the terms of the [draft] contract [to be made OR dated [insert date]] between the Company a...
Read More >
15th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
12th Jan
Q&As
This Q&A focusses on the situation where the statement made was oral. This considers libel and slander generally, rather than by reference to...
Read More >
Produced in partnership with Joshua Marshall of Fieldfisher 8th Jan
Precedents
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...
Read More >
Produced in partnership with Jayne Meacham of Link Asset Services 8th Jan

Popular documents