UK Director & Shareholder Meeting Forms

Use these fill-in-the-blank forms to prepare for, give notice, hold and keep records of Director and Shareholder Meetings for a company in the United Kingdom.

Quickly and easily prepare Notices, minutes, resolutions, shareholder proxies, and other documents with these template forms. Easy to download, fill in, and print.

All of our UK Director and Shareholder Meeting Forms are fully customisable to meet your corporate needs.

Document Results

• Forms Package for Annual General Meeting of a Company (United Kingdom)

  Prepare the documents required for an annual general meeting of the members of a UK company with this package of template forms. The package contains the following: Board of Directors Resolution to call the meeting, Notice of Annual General Meeting, Consent to Short Notice, Limited Proxy to be...

  Price: $10.00 Learn More

• Forms Package for Extraordinary General Meeting of a Company (United Kingdom)

  Prepare the documents required for an extraordinary general meeting of the members of a UK company with this package of template forms. The package contains the following: Board of Directors Resolution to call the meeting, Notice of Extraordinary General Meeting, Consent to Short Notice, Gener...

  Price: $10.00 Learn More

• General Proxy for Annual & Extraordinary Meetings (United Kingdom)

  Prepare a General Proxy for company meetings with this template form for the United Kingdom. This form of Proxy can be used for both annual and extraordinary general meetings of a company. This UK General Proxy form is in MS Word format....

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• Minutes of Annual General Meeting of Company (United Kingdom)

  Use this easy template to prepare Minutes of an Annual General Meeting of the members of a UK company. The template Minutes cover all of the business which would normally be conducted at the annual meeting, such as approving the profit and loss account, appointing auditors and electing directors...

  Price: $5.00 Learn More

• Minutes of Directors Meeting (United Kingdom)

  Use this easy free template to prepare Minutes of a Meeting of the Directors for a UK company. The template Minutes contain sections for attendance, business conducted, resolutions passed, and conclusion of the meeting. This template Minutes of Directors Meeting is in MS Word format, and is inten...

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• Minutes of Extraordinary General Meeting of Company (United Kingdom)

  Use this easy template to prepare Minutes of an Extraordinary General Meeting of the members of a UK company. The template Minutes cover the business for which the meeting was called and sets out the text of resolutions passed at the meeting. These Minutes are in MS Word format and are for com...

  Price: $5.00 Learn More

• Notice of Annual General Meeting (United Kingdom)

  Use this easy template to prepare a Notice of Annual General Meeting for a UK company. The Notice of Meeting must be sent to all of the members of the company prior to the meeting in accordance with the provisions of the Companies Act 1985. This UK Notice of Annual General Meeting form is prov...

  Price: $5.00 Learn More