This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...
Company number: [insert number]The companies act 2006Public company limited by sharesResolutionsof[insert company name] PLC (the Company)At an annual...
To: The Directors[insert company name] PLC[insert company address][insert date]Dear [Directors OR Secretary]Special notice: [insert company name] PLC...
[insert company name] PLC(the Company)Form of proxy — annual general meetingBefore completing this form please read the explanatory notesI/we,Name of...
[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...
For the Annual General Meeting of[Name of company]to be held on[Date]at [venue]1Demand for a poll by Chair on a resolution[Resolution [insert no.] has...
This Resource Note highlights relevant commentary, analysis and resources to assist with the interpretation of, and provide practical guidance on the...
This guidance, dated September 1996, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), reflects...
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak. For further details on its impact, see...
Sign-in
Help
Brexit
