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    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.
    Download Type: Microsoft Word
    Last Updated: 27-June-2023
    SKU: 4295