General Proxy for Annual and Extraordinary Meetings | UK

Name someone else to vote for you at a company meeting with this General Proxy form for companies in the United Kingdom.

  • A proxy allows a member (shareholder) who is unable to personally attend a meeting to name someone as their proxy, who can attend the meeting and vote on their behalf.
  • A general proxy can be used for either an annual and extraordinary general meeting of a company.
  • This free form is provided in MS Word format.
  • Prepared for use by companies formed within the United Kingdom.
Document Type: Microsoft Word
Last Updated: 26-December-2024
SKU: 3076
$0.00
Product tags
Related products
Picture of Annual General Meeting Forms Package | UK

Annual General Meeting Forms Package | UK

Prepare the documents needed for an annual general meeting of a UK private company with this package of template forms.

  • The package contains the following forms:
    • 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.
  • The Companies Act 2006 removed any statutory requirement for private companies to hold AGMs, however if your company's Articles have such a requirement then you must still hold the meeting until the Articles are amended.
  • Available as a downloadable and fully editable MS Word document.
  • Intended to be used only within the United Kingdom.
$9.99
Picture of Application for Shares in Private Company | UK

Application for Shares in Private Company | UK

Purchase ordinary shares in a private company with this free Application for Shares form for UK companies.

  • The Application Form must be submitted with payment in full for the offered shares.
  • The purchaser agrees to take up the shares subject to the company's memorandum and articles.
  • It can be used by companies formed under the United Kingdom Companies Act.
  • Available in MS Word format.
$0.00
Picture of Minutes of Extraordinary General Meeting of Company | UK

Minutes of Extraordinary General Meeting of Company | UK

Prepare minutes of an extraordinary general meeting of a UK private company with this downloadable template.

  • The template Minutes cover the business for which the meeting was called and sets out the text of resolutions passed at the meeting.
  • These UK Minutes of Extraordinary General Meeting are only intended for use by companies formed under the laws of the United Kingdom.
$2.29