General meetings

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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,...
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9th Nov
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
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
What is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered under the Companies...
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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...
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9th Nov
Practice notes
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
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Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 12th Jan
Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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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
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
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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 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
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
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
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
This Practice Note outlines the written resolution method directors may adopt to take decisions instead of holding board meetings. It also considers...
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9th Nov
Precedents
Insert the following definitions as new definitions into clause 1 of Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov

Most recent General meetings content

Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a general meeting (the General Meeting) of [insert full name of...
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9th Apr
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
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9th Apr
Precedents
Ordinary resolution:That [each of the directors OR [each of ][insert name(s) of relevant director(s)]] be and [is OR are] hereby authorised at any...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
To: The Directors[insert company name] PLC[insert address of company][insert date]Letter of representation: [insert name of corporate shareholder]...
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9th Apr
Precedents
ORDINARY RESOLUTIONThat the terms of the [draft] contract [to be made OR dated [insert date]] between the Company a...
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9th Apr
Precedents
Ordinary resolution:That [insert name of the director to be appointed], having consented to act, be appointed as a director of the Company with [i...
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9th Apr
Precedents
ORDINARY RESOLUTION[That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
That the motion that [insert name of proposed director] and [insert na...
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9th Apr
Precedents
Ordinary resolution:That the directors’ remuneration policy set out on pages [insert page no.] to [...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors of [insert full name of company] (the Company)held at [insert...
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9th Apr
Precedents
Special resolution1[That the articles of association of the Company be amended by deleting all the objects of the Company that, by virtue of the...
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9th Apr
Precedents
Ordinary resolution:That the Company may send or supply documents or information...
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9th Apr
Precedents
Company number: [insert number][insert company name] [limited OR plc] (the Company)Notice of general meetingNotice is given that a general meeting of...
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9th Apr
Precedents
Company number: [insert company number][insert company name] limitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
That [insert name of proposed director] and [insert...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesResolution of[insert...
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9th Apr
Precedents
Ordinary resolutionThat the directors of the Company have the powers given by sectio...
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9th Apr

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