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Practice notes
De facto and shadow directorsDefinition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position...
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19th May
Practice notes
Allotment and issue of shares—introductory pointsThe allotment of shares and issue of shares is governed by statute and the applicable statutory...
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19th May
Practice notes
Amending the articles of associationThis Practice Note summarises the procedure to amend or change a company’s articles of association in accordance...
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19th May
Practice notes
Protection of minority members—a quick guideA minority member in a company does not have much power to influence its management or any majority...
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19th May
Practice notes
Co-operative and community benefit societiesWhat is a co-operative or community benefit society?A co-operative society or community benefit society...
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19th May
Practice notes
A guide to cash box placingsThis Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing...
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Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 19th May
Practice notes
The Quoted Companies Alliance (QCA) Corporate Governance CodeThe Quoted Companies Alliance (QCA) is an independent membership organisation that...
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19th May
Practice notes
Shareholder resolutionsThe agreement of the members of a company is required to make certain changes to a company, such as amending its constitution,...
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19th May
Practice notes
Authorised share capital—continued relevanceThe allotment of shares is governed by the Companies Act 2006 (CA 2006). The requirements that apply...
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19th May
Practice notes
Takeover Code—Rule 34—Right of withdrawalThis Resource Note outlines the main provisions of Rule 34 of The City Code on Takeovers and Mergers (Code),...
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19th May
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 19th May
Practice notes
The unquoted companies regimeThe rules governing annual accounts and reports of unquoted companies are set out in:•Part 15 of the Companies Act 2006...
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19th May
Practice notes
Drafting and negotiating ancillary documents in a share purchase transactionThis Practice Note is part of the Share purchase transaction toolkit.In...
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19th May
Practice notes
Break fees—share purchaseThe nature and purpose of break feesBreak fees are generally designed to compensate one party’s legal and professional costs...
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19th May
Precedents
The Directors[insert company name][insert company address][insert date]Dear Directors,[insert company name] Limited (the Company)[I, OR We,][insert...
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19th May
Practice notes
Matters reserved for the boardThe UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good...
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19th May

Most recent Communications with members content

Precedents
Request for member agreement to electronic or website publication—listed company[On headed notepaper of company][insert shareholder name][insert...
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30th Jul
Precedents
Resolution—communication by means of websiteOrdinary resolution:That the Company may send or supply documents or information...
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30th Jul
Practice notes
The Chartered Governance Institute guidance on electronic communications with shareholdersThis guidance, dated January 2014, produced by The Chartered...
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30th Jul
Precedents
Request for member agreement to electronic or website publication—private company or unlisted public company[On headed notepaper of company][Insert...
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30th Jul
Practice notes
Electronic communications from a companyThe Companies Act 2006 (CA 2006) provides how documents or information can be validly sent or supplied by a...
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30th Jul
Precedents
Notification—availability of documents on company website[Insert company name][Insert company address]Dear [Shareholder OR [insert name of...
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30th Jul
Practice notes
Hard copy communications from a companyThe Companies Act 2006 (CA 2006) provides how documents or information can be validly sent or supplied by a...
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30th Jul
Practice notes
Electronic and hard copy communications to a companyThe Companies Act 2006 (CA 2006) provides how documents or information can be validly sent or...
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30th Jul

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