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.
A round-up of the latest trading standards prosecutions, including the jailing of a care company owner for fraud by abuse of position involving...
The Association for Financial Markets in Europe (AFME) has urged EU policymakers to use the forthcoming Market Integration and Supervision Package...
The Association for Financial Markets in Europe (AFME) and the European Fund and Asset Management Association (EFAMA) have published a joint statement...
The Financial Reporting Council (FRC) has introduced the UK Stewardship Code 2026, setting out updated principles for effective stewardship and higher...
Separate legal personality and the corporate veilCorporate legal personality—the Salomon principleA properly formed registered company is a separate...
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—fundamentalsSTOP PRESS: A significant restructuring of the UK listing regime came into effect on 29 July 2024, which...
Private companies limited by sharesThis Practice Note summarises the main features of a private company limited by shares. It also covers key...
Quorum requirements for general meetings (including AGMs)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 requirements under the Companies Act 2006 (CA 2006) and the Model Articles
Voting at general meetings (including AGMs)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 a private company, by way of written resolution (see Practice Note: Member
Written resolutionsThe Companies Act 2006 (CA 2006) prescribes that a private company limited by shares can pass resolutions:•at a general meeting of its shareholders, or•as written resolutions in accordance with the procedure prescribed in the CA 2006Any provisions in a company’s articles of
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
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