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 used by ordinary shareholders who are unable to attend the meeting,


• Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.

These UK annual general meeting forms are provided in MS Word format, and are easy to download, fill in and print.