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    Minutes of Annual General Meeting of Company | UK


    Use this downloadable sample form 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.
    Download Type: Microsoft Word
    Last Updated: 02-July-2018
    SKU: 393