Precedents

Template pro-formas and clause banks ensure you are always using the latest best practice and law

Legal Research

Precedents
Letter of representation for a single or multiple corporate representative(s) to attend a general meeting of a private company or unlisted public...
20th Sep
Precedents
Letter of representation for a single or multiple corporate representative(s)—AGM of listed public companyTo: The Directors[insert company name]...
20th Sep
Precedents
Letter of representation for a single or multiple corporate representative—general meeting of listed public companyTo: The Directors[insert company...
20th Sep
Precedents
The Chartered Governance Institute specimen electronic proxy appointment [Archived]Please read the Notice of Meeting and Explanatory Notes before...
20th Sep
Precedents
Letter of representation for a single or multiple corporate representative(s) to attend an AGM of a private company or unlisted public companyTo: The...
20th Sep
Precedents
Certified copy board resolution to appoint a single or multiple corporate representative(s) to attend an AGM of a private company or unlisted public...
20th Sep
Precedents
Long form proxy form for a general meeting of a private company or unlisted public companyCompany number: [insert number][insert company name]...
20th Sep
Precedents
Certified copy board resolution to appoint a single or multiple corporate representative(s) to attend a general meeting of a private company or...
20th Sep
Precedents
The Chartered Governance Institute proxy appointment disclosure specimen pro forma [Archived]The AGM of XYZ PLC was held on DD/MM/YYYYTotal number of...
20th Sep
Precedents
Certified copy board resolution to appoint single or multiple corporate representative(s)—AGM of listed public company[insert company name] [LIMITED...
20th Sep
Precedents
Ordinary resolution of a company approving a payment to a director for loss of officeOrdinary resolution[That the payment of [insert amount] proposed...
17th Sep
Precedents
Consent to adjournment of a general meeting of a private company or unlisted public companyCompany number: [insert company number][insert company...
17th Sep
Precedents
Letter—resignation from directorshipThe [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR...
17th Sep
Precedents
Anti-dilution ratchet provisions—articles—non-leveraged investmentAdd new Article 14 as follows:14. Anti-dilution14.1 In this Article 14, unless the...
17th Sep
Precedents
Health and safety due diligence questionnaireHealth and safetyPlease supply records of any of the following where relevant:1Health and safety...
Produced in partnership with Warren Percival of RSK 14th Sep
Precedents
Notice to Companies House of resolutions passed at a general meeting of a private company/unlisted public companyCompany number: [insert number]The...
13th Sep
Precedents
Minutes of general meeting—listed public company[insert company name] Plc Minutes of a general meeting of [insert full name of company] (the...
13th Sep
Precedents
Consent to adjournment of general meeting—listed public company[insert company name] PLC(the Company)AGREEMENT OF MEMBERS TO ADJOURNMENT OF A GENERAL...
13th Sep
Precedents
Letter to auditors enclosing copy of written resolution of a private company[insert date]Dear [insert individual/organisation name][insert name of...
13th Sep
Precedents
Resolution—reappointment of director retiring by rotationOrdinary resolution:That [insert...
13th Sep

Popular documents