General meetings

View Corporate by content type:

Latest Corporate News

Featured Corporate content

Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
Read More >
9th Nov
Precedents
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
9th Nov
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
Read More >
9th Nov
Practice notes
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
Read More >
Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 12th Jan
Practice notes
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
Read More >
Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
Read More >
9th Nov
Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
Read More >
9th Nov
Practice notes
What is an intention to float announcement?An intention to float announcements (ITF) is generally the first announcement to the public by an issuer of...
Read More >
Produced in partnership with Louise Wolfson. 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,...
Read More >
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...
Read More >
9th Nov
Practice notes
This Practice Note provides an overview of the purpose, content and scope of a comfort letter prepared by the auditors of a company preparing to offer...
Read More >
9th Nov
Practice notes
BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact...
Read More >
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...
Read More >
9th Nov
Practice notes
A limited company that proposes to issue redeemable shares must comply with the provisions of the Companies Act 2006 (CA 2006).Why do companies issue...
Read More >
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...
Read More >
9th Nov

Most recent General meetings content

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,...
Read More >
8th Apr
Practice notes
General meetingsThe members of a private company can pass resolutions at general meetings of the company or by way of written resolution. The members...
Read More >
8th Apr
Practice notes
Company recordsThe Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company...
Read More >
8th Apr
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...
Read More >
Produced in partnership with Philip Hinks of 3 Verulam Buildings (3VB) 8th Apr
Precedents
Please read the Notice of Meeting and Explanatory Notes before completing this...
Read More >
30th Mar
Precedents
Company number: [insert number]The companies act 2006Public company limited by sharesResolution[S] of[insert company name] PLC (the Company)At a gener...
Read More >
30th Mar
Precedents
The AGM of XYZ PLC was held on DD/MM/YYYYTotal number of shares in issue: 15,000,000. Proxy appointments were received from shareholders of 8,457,980...
Read More >
30th Mar
Practice notes
This archived guidance, dated December 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The...
Read More >
30th Mar
Practice notes
Queries have been raised regarding the wording of provision E.2.4 of the UK Corporate Governance Code (the Code); specifically the revised wording...
Read More >
30th Mar
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Read More >
30th Mar
Practice notes
This archived guidance, dated July 2003 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
Read More >
30th Mar
Practice notes
This archived guidance, dated July 2009, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), on...
Read More >
30th Mar
Practice notes
This archived guidance, dated August 2004 and updated in 2013, was produced by The Chartered Governance Institute (formerly known as ICSA: The...
Read More >
30th Mar
Practice notes
This archived guidance, dated August 2004 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance...
Read More >
30th Mar
Practice notes
This archived guidance, dated February 2002 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The...
Read More >
30th Mar
Precedents
Ordinary resolution[That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by the Company to [insert name of...
Read More >
29th Mar
Precedents
Ordinary resolution[That the loan for the amount of [insert amount of loan] proposed to be made by [insert name of subsidiary company] to [insert name...
Read More >
29th Mar
Precedents
To: The Directors[insert company name] [Limited OR PLC][insert company address][insert date]Special notice: [insert company name] [Limited OR PLC]...
Read More >
29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
Read More >
29th Mar
Precedents
ORDINARY RESOLUTIONThat the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
Read More >
29th Mar

Popular documents