Holding a general meeting

Holding a general meeting 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

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

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

Practice Note

This Practice Note summarises the law, guidelines and market practice in relation to holding a general meeting. It is suitable for use by both practitioners and company...

Practice Note

This Practice Note summarises the law, guidelines and market practice in relation to holding a general meeting of a private company or an unlisted public company. A...

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

A ABISee Association of British Insurers. Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or are to be) laid...

Practice Note

Company number: [insert number] [insert company name] [LIMITED OR PLC] Minutes of a general meeting (the General Meeting) of [insert full name of company] (the Company)...

Precedents

[insert company name] Plc Minutes of a general meeting of [insert full name of company] (the Company) held at [insert place of meeting] on [insert date of meeting] at...

Precedents

Company number: [insert number] The companies act 2006 Public company limited by shares Resolution[S] of [insert company name] PLC (the Company) At a general meeting of...

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 summarises the law relating to quorum requirements for a company’s general meeting or annual general meeting (AGM) and discusses the minimum quorum...

Practice Note

This guidance, dated August 2004 and updated in 2013, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI),...

Practice Note

This guidance, dated August 2004 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), covers best...

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

The Companies Act 2006 (CA 2006) specifies the way in which a proxy may vote at a general meeting (including an annual general meeting (AGM)). In addition to the...

Practice Note