Calling a general meeting

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Practice notes
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Most recent Calling a general meeting content

Practice notes
There are two forms of general meetings under the Companies Act 2006 (CA 2006): general meetings and annual general meetings (AGMs). A general meeting...
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27th 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
[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
[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
[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
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 number][insert company name] [LIMITED OR PLC](the Company)Form of proxy for general meetingBefore completing this form please...
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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
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
[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] PLC (the Company)Form of proxy—annual general meetingBefore completing this form please read the explanatory notesI/WeName of...
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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
Precedents
The Directors[insert company name][insert company address][insert date]Dear [Directors OR Secretary][insert company name] [Limited OR PLC] (the...
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9th Apr
Precedents
Company number: [insert number][insert company name] [Limited OR PLC](the Company)Agreement of members to short notice of a general meetingWe, the...
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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
Precedents
[insert company name] [LIMITED OR PLC] (the Company)Form of proxy—annual general meetingBefore completing this form please read the explanatory...
Read More >
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
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

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