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Practice notes
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
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Produced in partnership with William Jones of RPC 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 document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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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
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
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
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Why restore a company to the register?When a company has been struck off it may be possible for an interested person to make an application to the...
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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
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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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,...
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9th Nov
Practice notes
This Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited company (target): the share purchase...
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9th Nov
Practice notes
This Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and authority to bind...
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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...
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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...
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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...
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9th Nov

Most recent General meetings content

Precedents
Company number: [insert number]The companies act 2006Private company limited by SHARESWritten resolution[s] OF[insert company name] Limited(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
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
SPECIAL RESOLUTIONThat the payment of £[insert amount] out of capital of the Company for the purchase by it of [insert number] [insert class] shares...
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9th Apr
Precedents
ORDINARY RESOLUTIONThat the [insert value] [insert class] stock of the Company be reconverted into [insert number] [insert class] shares of [insert...
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9th Apr
Precedents
ORDINARY RESOLUTION[That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary],...
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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
[Ordinary OR Special] resolution:That the proposed purchase by the Company of [[insert number of shares] in the capital of OR the entire issued share...
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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...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Company limited by sharesResolution[S] of[insert company name]  [Ltd OR PLC](the...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006 [Private OR Public] company limited by sharesResolution of[insert company name] [LTD OR PLC](the...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by SHARESWritten resolution[s] OF[insert company name] Limited(the...
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9th Apr
Precedents
Ordinary resolution:That the directors’ remuneration report (oth...
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9th Apr
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...
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9th Apr
Precedents
Ordinary resolution:That the audited accounts of the Company for the financ...
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9th Apr
Precedents
Authority to allot shares—no distinction made between different classes of shares (general or specific authority)[ORDINARY OR [INSERT OTHER]]...
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9th Apr
Precedents
Special resolution to re-register the companyThat the Company be re-registered as a private limited company [and, for that purpose, the name of the...
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9th Apr
Precedents
[insert company name] PLC(the Company)AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL MEETINGWe, the undersigned, being [all the members [and the...
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9th Apr
Precedents
Special resolution to re-register the companyThat the Company be re-registered as a public limited company [and, for that purpose, the name of the...
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9th Apr

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