General meetings

Effective general meetings are crucial for ensuring corporate governance and compliance. Our comprehensive guidance equips corporate lawyers with the tools to navigate the intricacies of convening, conducting, and documenting these essential meetings. Stay informed on best practices, regulatory requirements, and strategies to manage shareholder relations and decision-making processes efficiently. Maximise your clients' organisational effectiveness with our expert insights and practical advice tailored to the specialised needs of corporate counsel.

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Latest Corporate News

QCA publishes new suite of boardroom guides

QCA publishes new suite of boardroom guides
Takeover Panel proposes reforms to address dual class share structures, IPO disclosures and share buybacks

Takeover Panel proposes reforms to address dual class share structures, IPO disclosures and share buybacks

The following Corporate news provides comprehensive and up to date legal information on Takeover Panel proposes reforms to address dual class share structures, IPO disclosures and share buybacks

ISSB consults on amendments to SASB Standards and IFRS S2 guidance

ISSB consults on amendments to SASB Standards and IFRS S2 guidance
Takeover Panel launches consultation on dual class shares, IPOs and buybacks

Takeover Panel launches consultation on dual class shares, IPOs and buybacks

Featured Corporate content

Separate legal personality and the corporate veil

Separate legal personality and the corporate veil

Separate legal personality and the corporate veilCorporate legal personality—the Salomon principleA properly formed registered company is a separate...

A company’s constitution

A company’s constitution

A company’s constitutionWhat is a company's constitution?A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as...

Allotment and issue of shares—fundamentals

Allotment and issue of shares—fundamentals

Allotment and issue of shares—fundamentalsSTOP PRESS: A significant restructuring of the UK listing regime came into effect on 29 July 2024, which...

Private companies limited by shares

Private companies limited by shares

Private companies limited by sharesThis Practice Note summarises the main features of a private company limited by shares. It also covers key...

Practice notes

Holding an AGM of a private company or unlisted public company

Holding an AGM of a private company or unlisted public companyThis Practice Note summarises the law, guidelines and market practice relating to the...
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2nd Jun
Practice notes

Removal of a director

Removal of a directorThis note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an...
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30th May
Practice notes

Unlimited companies

Unlimited companiesThis Practice Note summarises the main features of an unlimited company and why an unlimited company might be used as a vehicle to...
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2nd Jun
Practice notes

Loan notes—fundamentals

Loan notes—fundamentalsThis fundamentals note considers some of the key characteristics of loan notes which may be issued by a private limited company...
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2nd Jun
Practice notes

Private equity investment—ratchets

Private equity investment—ratchetsA ratchet in private equity is a mechanism to vary the amount of equity held by founders, managers and employees...
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30th May
Practice notes

Directors’ remuneration

Directors’ remunerationCompany directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration...
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30th May
Practice notes

Drag along and tag along—fundamentals

Drag along and tag along—fundamentalsDrag along and tag along rights are common provisions in private equity (PE)/venture capital (VC) and corporate...
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30th May
Practice notes

A guide to share purchase agreements

A guide to share purchase agreementsThis Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited...
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2nd Jun
Practice notes

Transfer of shares—law and procedure

Transfer of shares—law and procedureThere are a number of circumstances in which shares in a company may be transferred, the most common of which are...
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2nd Jun
Practice notes

Companies limited by guarantee

Companies limited by guaranteeWhat is a company limited by guarantee?Limited companies can be either limited by shares or by guarantee. A company...
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30th May
Practice notes

Quorum requirements for general meetings (including AGMs)

Quorum requirements for general meetings (including AGMs)This Practice Note summarises the law relating to quorum requirements for a company’s general...
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30th May
Practice notes

Company records—a company's statutory registers

Company records—a company's statutory registersThe Companies Act 2006 (CA 2006) requires companies to keep the following statutory registers:•the...
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2nd Jun
Practice notes

Fiduciary duties of directors

Fiduciary duties of directorsThis Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the...
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30th May
Practice notes

Share certificates

Share certificatesShares in a company can be issued as certificated shares or uncertificated shares.Shares issued by private companies and unlisted...
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2nd Jun
Practice notes

Issue of redeemable shares

Issue of redeemable sharesA limited company having a share capital may issue redeemable shares. Redeemable shares are a statutory concept contained in...
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2nd Jun
Practice notes

Directors’ board meetings—fundamentals

Directors’ board meetings—fundamentalsUnlike company general meetings and annual general meetings (AGMs), there are no specific provisions in the...
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30th May

Popular documents

Is a special resolution still valid if not filed at Companies House?

Is a special resolution still valid if not filed at Companies House?Sections 29–30 of the Companies Act 2006 (CA 2006) require all special resolutions to be filed with the Registrar within 15 days. Failure to do so will therefore trigger potential criminal liability for the company and all officers,

Calling a general meeting—fundamentals

Calling a general meeting—fundamentalsThere 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 company can be called and held at any point, and any number of times, in a year in order

The Duomatic principle

The Duomatic principleThe principle definedCompany 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:•by use of the statutory written resolution procedure (for private companies only and subject to specified

How might a shareholder resolution be amended?

How might a shareholder resolution be amended?To understand whether amendments can be made to shareholder resolutions, it is necessary to distinguish between ordinary and special resolutions.Ordinary resolutionsFor companies incorporated on or after 1 October 2009 and adopting the Precedent: Model