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Document Id : 393

File Type : Microsoft Word

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UK Minutes of Annual General Meeting of Company

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 the company's auditors and
  • electing the Board of Directors for the ensuing year.
These UK Minutes of Annual General Meeting of Company are available in MS Word format and are for companies formed under the laws of the United Kingdom.

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