Holding an AGM

View Corporate by content type:

Latest Corporate News

Featured Corporate content

Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
Read More >
9th Nov
Practice notes
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
Read More >
9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
Read More >
9th Nov
Practice notes
A ratchet in private equity is a mechanism to vary the amount of equity held by founders, managers and employees post-investment.In a venture capital...
Read More >
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...
Read More >
Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
Read More >
9th Nov
Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
Read More >
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...
Read More >
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...
Read More >
Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 12th Jan
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...
Read More >
9th Nov
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,...
Read More >
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...
Read More >
9th Nov
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...
Read More >
9th Nov
Practice notes
Produced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance in relation to...
Read More >
9th Nov
Practice notes
Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a...
Read More >
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...
Read More >
9th Nov

Most recent Holding an AGM content

Q&As
2021 guidanceOn 24 February 2021 the Chartered Governance Institute (CGI) issued updated guidance (2021 Guidance) which anticipates that because of...
Read More >
27th Apr
Practice notes
For broader information in relation to the calling and holding of general meetings and annual general meetings (AGMs) see: •Calling a general meeting...
Read More >
27th Apr
Practice notes
Scope of this trackerThe two tables in this document track how the coronavirus outbreak has impacted the preparations for the AGMs of FTSE 350 and AIM...
Read More >
27th Apr
Practice notes
This Market Tracker trend report, produced in association with White & Case and Activist Insight, with contributions from UBS Investment Bank,...
Read More >
21st Apr
Precedents
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1Demand for a poll by Chair on a resolution[Resolution [insert no.] has...
Read More >
Produced in partnership with Jayne Meacham of Link Asset Services 21st Apr
Precedents
Company number: [insert number]The companies act 2006Public company limited by sharesResolutionsof[insert company name] PLC (the Company)At an annual...
Read More >
21st Apr
Precedents
Company number: [insert number]The companies act 2006[Private OR Public] company limited by sharesResolution[S]of[insert company name] [Limited OR...
Read More >
21st Apr
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]...
Read More >
9th Apr
Precedents
[insert company name] PLCMinutes of the annual general meeting (the Agm) of [insert full name of company] (the Company)held at [insert place of...
Read More >
9th Apr
Precedents
Company number: [insert company number][insert company name] [LIMITED OR PLC](the Company)...
Read More >
9th Apr
Practice notes
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...
Read More >
8th Apr
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Read More >
8th Apr
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Read More >
8th Apr
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...
Read More >
Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 8th Apr
Practice notes
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...
Read More >
8th Apr
Practice notes
This archived guidance, dated December 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The...
Read More >
30th Mar
Practice notes
This Practice Note summarises the filings and notifications to be carried out by a company following the conclusion of a general meeting or annual...
Read More >
16th Mar
Precedents
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1IntroductionGood morning Ladies and Gentlemen. I am [insert name], the...
Read More >
Produced in partnership with Jayne Meacham of Link Asset Services 16th Mar
Precedents
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1IntroductionGood morning Ladies and Gentlemen. I am [insert name], the...
Read More >
Produced in partnership with Jayne Meacham of Link Asset Services 15th Mar
Practice notes
Ownership and voting at the modern listed public companyAccording to the Office for National Statistics (ONS), shares in quoted UK domiciled...
Read More >
15th Mar

Popular documents