Calling an AGM

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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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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...
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Produced in partnership with William Jones of RPC 12th Jan
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...
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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...
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9th Nov
Practice notes
This Practice Note is part of the Share purchase transaction toolkit.In order to effect all aspects of the transaction, each share purchase...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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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...
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Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
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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9th Nov
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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9th Nov
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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Produced in partnership with Louise Wolfson. 12th 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...
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Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 12th Jan
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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9th Nov
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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9th Nov
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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9th Nov
Practice notes
A limited company that proposes to issue redeemable shares must comply with the provisions of the Companies Act 2006 (CA 2006).Why do companies issue...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...
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9th Nov

Most recent Calling an AGM content

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...
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21st Apr
Practice notes
This archived guidance, dated September 1996, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CG...
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21st Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC](the Company)Notice of annual general meetingNotice is given that an annual...
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21st Apr
Q&As
This Q&A specifically considers private limited companies, as it is not possible for a public limited company to reduce the period of 21 days’ notice...
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21st Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC] (the Company)Agreement of members to short notice of the annual general...
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21st Apr
Precedents
To: The Directors[insert company name] [Limited OR PLC][insert company address][insert date]Special notice: [insert company name] [Limited OR PLC]...
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21st Apr
Precedents
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...
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21st Apr
Precedents
To: The Directors[insert company name] PLC[insert company address][insert date]Dear [Directors OR Secretary]Special notice: [insert company name] PLC...
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9th Apr
Precedents
[insert company name] PLC(the Company)Form of proxy — annual general meetingBefore completing this form please read the explanatory notesI/we,Name of...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)Form of proxy—annual general meetingBefore completing this form please read the explanatory...
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9th Apr
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...
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9th Apr
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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8th Apr
Practice notes
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...
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8th Apr
Practice notes
This Practice Note summarises the rights members have in relation to general meetings (including annual general meetings (AGMs)). The note examines...
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8th Apr
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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8th Apr
Practice notes
Lexis®PSL Corporate has published a trend report looking at recent changes to the UK Corporate Governance Code, the Listing Rules and legislation that...
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8th Apr
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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8th Apr
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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8th Apr
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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8th Apr
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 >
8th Apr

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