This Market Tracker Trend Report analyses the latest market practice and emerging trends coming out of the 2014 annual general meeting (AGM) season. The report is split...
Lexis®PSL Corporate has published a trend report analysing the latest market practice and trends emerging from the 2015 season of annual general meetings (AGMs) held by...
Lexis®PSL Corporate has published a trend report analysing the latest market practice and trends emerging from the 2016 season of annual general meetings (AGMs) held by...
Lexis®PSL Corporate has published a trend report looking at recent changes to the UK Corporate Governance Code, the Listing Rules and legislation that are relevant to the...
Market Tracker’s latest trend report, AGM season 2017, analyses the latest market practice and trends emerging from the FTSE 350 annual general meeting (AGM) season 2017....
On 29 March 2017, Lexis®PSL Corporate published a trend report summarising the latest developments, changes and topics of interest to companies and their advisers when...
This Market Tracker Trend Report, AGM season 2018, analyses the latest market practice and trends emerging from the FTSE 350 annual general meeting (AGM) season 2018. Key...
This Market Tracker Trend Report, AGM season 2019, examines the latest market practice and trends emerging from the FTSE 350 annual general meeting (AGM) season 2019....
This user guide provides guidance and tips on using the Lexis®PSL Corporate’s AGM share capital authorities calculator (Calculator) which is suitable for use by both...
This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general meeting (AGM). It...
This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general meeting (AGM). It...
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 to confer more...
[insert company name] PLC Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on [insert date...
Company number: [insert number] [insert company name] [Limited OR PLC] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...
Company number: [insert company number] [insert company name] limited Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...
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 shares. It is also...
Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Demand for a...
Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Introduction...
Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Introduction...
Company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company records include any: •...
Company number: [insert company number] [insert company name] [LIMITED OR PLC] (the Company) Agreement of members to adjournment of the annual general meeting We, the...
[insert company name] PLC(the Company) Agreement of members to adjournment of the annual general meeting We, the undersigned, being [all the members [and the nominees of...
Company number: [insert number] [insert company name] [LIMITED OR PLC] (the Company) Agreement of members to short notice of the annual general meeting We, the...
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a company in which it holds...
Ordinary resolution [That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that the period during...
ORDINARY RESOLUTION [That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary], and [insert name of...