Minutes of AGM of listed public company
Minutes of AGM of listed public company

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

  • Minutes of AGM of listed public company
  • 1 Notice and quorum
  • 2 Business of the meeting
  • 3 AGM
  • 4 Resolutions
  • 5 Close

[insert company name] PLC

Minutes of the annual general meeting (the Agm) of [insert full name of company] (the Company)

held at [insert place of meeting]

on [insert date of meeting] at [insert time of meeting][am OR pm]

Present:[insert name of 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]
    1. 1

      Notice and quorum

      1. 1.1

        [insert name] was appointed Chair of the meeting. It was reported that proper notice of the AGM had been given to the shareholders of the Company and all others entitled to receive the same in accordance with the Companies Act 2006 and the Company’s articles

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