General meetings

General meetings guidance:

General meetings The members of a private company can pass resolutions at general meetings of the company or by way of written resolution. The members of a public company...

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

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

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

[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 place of meeting] on...

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 place of meeting] on...

Precedents

[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

Company number: [insert company number] [insert company name] limited 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

There are two forms of general meetings under the Companies Act 2006 (CA 2006): general meetings and annual general meetings (AGMs). A general meeting of the members of a...

Practice Note

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the...

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 resolution was passed:...

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 resolution was passed:...

Precedents

Company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company records include any: •...

Practice Note

Company number: [insert company number] [insert company name] [Limited OR PLC] (the Company) Agreement of members to adjournment of a general meeting We, the undersigned,...

Precedents

[insert company name] PLC(the Company) AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL MEETING We, the undersigned, being [all the members [and the nominees of members]...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) Agreement of members to short notice of a general meeting We, the undersigned, being...

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

Ordinary resolution [That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that the period during...

Precedents

ORDINARY RESOLUTION [That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary], and [insert name of...

Precedents

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

This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of general meeting. It covers the form and...

Practice Note

A general meeting must satisfy certain requirements set out in the Companies Act 2006 (CA 2006) and the company's articles of association. These requirements include...

Practice Note

Click here to download the latest Shareholder Activism & Engagement 2019 report, published by Getting the Deal Through. Jurisdictions covered The following jurisdictions...

Practice Note