AGMs

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Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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20th Oct
Practice notes
Why restore a company to the register?When a company has been struck off it may be possible for an interested person to make an application to the...
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19th Oct
Practice notes
This Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited company (target): the share purchase...
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19th Oct
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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16th Oct
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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12th Oct
Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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26th Sep
Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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26th Sep
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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26th Sep
Practice notes
BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact...
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26th Sep
Practice notes
What is an intention to float announcement?An intention to float announcements (ITF) is generally the first announcement to the public by an issuer of...
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26th Sep
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
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26th Sep
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...
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26th Sep
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,...
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26th Sep
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...
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26th Sep
Practice notes
This Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and authority to bind...
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25th Sep
Practice notes
What is a company's constitution?A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including:•the company’s articles of...
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25th Sep

Most recent AGMs content

Practice notes
Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which...
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25th Sep
Practice notes
This Market Tracker Trend Report considers the issues to be considered at the 2013 annual general meeting (AGM), which include:•the introduction o...
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25th Sep
Practice notes
This guidance, dated August 2004 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
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25th Sep
Practice notes
This guidance, dated December 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
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25th Sep
Practice notes
This guidance, dated November 2008, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), covers...
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25th Sep
Practice notes
This Market Tracker Trend Report analyses the latest market practice and emerging trends coming out of the 2014 annual general meeting (AGM) season....
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25th Sep
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...
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25th Sep
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...
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25th Sep
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...
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25th Sep
Practice notes
This guidance, dated July 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute)...
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25th Sep
Practice notes
Lexis®PSL Corporate has published a trend report analysing the latest market practice and trends emerging from the 2015 season of annual general...
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25th Sep
Practice notes
This Market Tracker Trend Report looks at the key issues to be considered at the annual general meeting in 2015. Hot topics include directors' r...
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25th Sep
Practice notes
Lexis®PSL Corporate has published a trend report analysing the latest market practice and trends emerging from the 2016 season of annual general...
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25th Sep
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...
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25th Sep
Practice notes
This guidance, dated August 2004 and updated in 2013, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
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25th Sep
Practice notes
Company recordsThe Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company...
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25th Sep
Practice notes
This Market Tracker Trend Report, AGM season 2018, analyses the latest market practice and trends emerging from the FTSE 350 annual general meeting...
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25th Sep
Practice notes
This guidance, dated September 1996, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), reflects...
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25th Sep
Practice notes
This guidance, dated November 2004, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
Read More >
25th Sep
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...
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26th Sep

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