Holding an AGM

Holding an AGM guidance:

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...

Precedents

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...

Precedents

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...

Precedents

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...

Precedents

[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...

Precedents

This Practice Note summarises the law, guidelines and market practice relating to the holding of an annual general meeting (AGM). It is suitable for use by both...

Practice Note

This Practice Note summarises the law, guidelines and market practice relating to the holding of an annual general meeting (AGM). It is suitable for use by both...

Practice Note

[insert company name] PLC Minutes of the annual general meeting (the Agm) 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 the annual general meeting (the AGM) of [insert full name of company] (the Company) Held...

Precedents

Company number: [insert number] The companies act 2006 Public company limited by shares Resolutions of [insert company name] PLC (the Company) At an annual general...

Precedents

Company number: [insert number] The companies act 2006 [Private OR Public] company limited by shares Resolution[S] of [insert company name] [Limited OR Plc] (the Company)...

Precedents

This Practice Note summarises the filings and notifications to be carried out by a company following the conclusion of a general meeting or annual general meeting (AGM)....

Practice Note

This Practice Note examines shareholder activism in UK companies with a premium or a standard listing of equity shares on the London Stock Exchange (a listed company) and...

Practice Note

This guidance, dated December 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), explains...

Practice Note

The principle defined Company decisions are made by way of resolutions of the shareholders. There are three ways in which a resolution of a company may be validly passed:...

Practice Note

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 company or, in the case of...

Practice Note

Ownership and voting at the modern listed public company According to the Office for National Statistics (ONS), the UK stock market was worth approximately £2.04 trillion...

Practice Note