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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.
$9.99
Minutes of Annual General Meeting of Company | UK
Use this downloadable template to prepare minutes of the AGM of a UK private company.
- The Companies Act 2006 has eliminated the statutory provision for private companies to hold an AGM. However, many companies that were incorporated under the old legislation still have such a requirement in their Articles.
- This template form covers all of the business that would be conducted at an annual meeting:
- approving the profit and loss account,
- appointing the company's auditors,
- electing the Board of Directors for the ensuing year.
- Available in MS Word format.
- Intended to be used only in the United Kingdom.
$2.29
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
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Board of Directors Resolution to Appoint Auditors | UK
Appoint auditors for a UK company with this free Board of Directors Resolution template.
- This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
- The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
- This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
- Intended for use only within the United Kingdom.
$0.00
