Calling an AGM

Calling an AGM guidance:

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...

Practice Note

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...

Practice Note

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...

Practice Note

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...

Practice Note

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....

Practice Note

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...

Practice Note

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...

Practice Note

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....

Practice Note

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...

Practice Note

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...

Practice Note

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...

Practice Note

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...

Practice Note

[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...

Precedents

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...

Precedents

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...

Practice Note

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...

Precedents

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...

Practice Note

This Practice Note summarises the rights members have in relation to general meetings (including annual general meetings (AGMs)). The note examines the members' rights...

Practice Note

[insert company name] [LIMITED OR PLC] (the Company) Form of proxy—annual general meeting Before completing this form please read the explanatory notes I/We, Name of...

Precedents

A ABISee Association of British Insurers. Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or are to be) laid...

Practice Note

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about the action you should take, you should immediately consult your...

Precedents

Company number: [insert number] [insert company name][LIMITED OR PLC] (the Company) Notice of annual general meeting Notice is given that an annual general meeting of the...

Precedents

This Market Tracker Trend Report considers the issues to be considered at the 2013 annual general meeting (AGM), which include: • the introduction of a new version of the...

Practice Note

This Market Tracker Trend Report looks at the key issues to be considered at the annual general meeting in 2015. Hot topics include directors' remuneration, new Listing...

Practice Note

[insert company name] PLC(the Company) Form of proxy — annual general meeting Before completing this form please read the explanatory notes I/we, Name of...

Precedents

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, or for the company...

Practice Note

Company number: [insert number] [insert company name] [Limited OR Plc] (the Company) Form of proxy for annual general meeting [I OR We] [insert name] of [insert address]...

Precedents

To: The Directors [insert company name] PLC [insert company address] [insert date] Dear [Directors OR Secretary] Special notice: [insert company name] PLC (the Company)...

Precedents

To: The Directors [insert company name] [Limited OR PLC] [insert company address] [insert date] Special notice: [insert company name] [Limited OR PLC] (the Company) [I OR...

Precedents

This guidance, dated July 2009, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), on the changes resulting from the...

Practice Note
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