Board minutes—secondary offers—placing and/or open offer—approving allotment of shares
Board minutes—secondary offers—placing and/or open offer—approving allotment of shares

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Board minutes—secondary offers—placing and/or open offer—approving allotment of shares

Company number:: [insert number]

[insert company name][Plc OR Limited]

Minutes of a meeting of the [committee of the] board of directors (Meeting) of [insert name of the Company][plc OR Limited] (Company)

Held at [insert place of meeting]

On [insert day, month and year of meeting] at [insert time of meeting][am OR pm]

Present:[insert name of director to be chair] (Chair)
[insert names of directors who are physically present]
[[insert names of any directors present by telephone as permitted by the Company’s articles of association] (by telephone)]
[[insert names of any directors present by other means permitted by the Company’s articles of association] (by [insert other means]]
[In attendance:][[insert names of those in attendance, who do not count towards the quorum (eg the company secretary, any legal advisers) (if any)]]
[Apologies:][[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      Notice and quorum

      [insert name] was appointed Chair of the Meeting. It was reported that proper notice of the Meeting had been given in accordance with the Company's articles of association (the Articles) and that a quorum was present. Accordingly, the Chair declared the Meeting open.

    1. 2

      Business of the meeting

      The Chair reported to the meeting that pursuant to the proposed [placing (the Placing) AND/OR [and] open offer (the Open Offer)] it was proposed that [insert number] new ordinary shares of [insert nominal

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