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,


• General Proxy for shareholders who are unable to attend the meeting to name a proxy to vote on their behalf,


• Minutes of Extraordinary General Meeting, covering the business to come before the meeting.

These UK Extraordinary General Meeting forms are provided in MS Word format, and are easy to download, fill in and print.