Members' meetings and resolutions

Members' meetings and resolutions guidance:

General meetings The members of a private company can pass resolutions at general meetings of the company or by way of written resolution. The members of a public company...

Practice Note

This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general meeting (AGM). It...

Practice Note

This Practice Note summarises the law relating to the steps involved in preparing, identifying recipients and sending a notice of an annual general meeting (AGM). It...

Practice Note

A member’s right to appoint a proxy is governed by the Companies Act 2006 (CA 2006). In addition to the statutory provisions, companies are entitled to confer more...

Practice Note

Company number: [insert number] [insert company name] [Limited OR PLC] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

company number: [insert number] [insert company name] [Limited OR PLC] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

[insert company name] [LIMITED OR PLC] Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on...

Precedents

[insert company name] [LIMITED OR PLC] Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on...

Precedents

[insert company name] PLC Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on [insert date...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

[insert company name] PLC Minutes of a meeting of the board of directors of [insert full name of company] (the Company) held at [insert place of meeting] on [insert date...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

Company number: [insert company number] [insert company name] limited Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the...

Precedents

[insert company name] [LIMITED OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the following resolution was passed:...

Precedents

[insert company name] [LIMITED OR PLC] (the Company) At a meeting of the board of directors of the Company held on [insert date], the following resolution was passed:...

Precedents

Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Demand for a...

Precedents

Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Introduction...

Precedents

Produced in partnership with Jayne Meacham of Jordans Corporate Law For the Annual General Meeting of [Name of company] to be held on [Date] at [venue] 1 Introduction...

Precedents

Company number: [insert company number] [insert company name] [Limited OR PLC] (the Company) Agreement of members to adjournment of a general meeting We, the undersigned,...

Precedents

Company number: [insert company number] [insert company name] [LIMITED OR PLC] (the Company) Agreement of members to adjournment of the annual general meeting We, the...

Precedents

[insert company name] PLC(the Company) AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL MEETING We, the undersigned, being [all the members [and the nominees of members]...

Precedents

[insert company name] PLC(the Company) Agreement of members to adjournment of the annual general meeting We, the undersigned, being [all the members [and the nominees of...

Precedents

Company number: [insert number] [insert company name] [Limited OR PLC] (the Company) Agreement of members to short notice of a general meeting We, the undersigned, being...

Precedents

Company number: [insert number] [insert company name] [LIMITED OR PLC] (the Company) Agreement of members to short notice of the annual general meeting We, the...

Precedents

As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a company in which it holds...

Practice Note

The Companies Act 2006 (CA 2006) provides how documents or information can be validly sent or supplied to a company (as defined). For information on communications sent...

Practice Note

The Companies Act 2006 (CA 2006) provides how documents or information can be validly sent or supplied by a company (as defined) in electronic form. If the company is...

Practice Note

This Practice Note summarises the rights members have in relation to general meetings (including annual general meetings (AGMs)). The note examines the members' rights...

Practice Note