Minutes of a general meeting—open offer
Minutes of a general meeting—open offer

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

  • Minutes of a general meeting—open offer

Company number: [insert company number]

[insert company name] PLC

Minutes of a general meeting (the General Meeting) of [insert full name of company] plc (the 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 present]
[insert names of shareholders present, or attach an attendee list, as appropriate]
In attendance:[insert names of those in attendance, usually advisers]

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