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UK Forms Package for Annual General Meeting of a Company

Prepare the documents required for an annual 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 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 United Kingdom Forms Package for Annual General Meeting of a Company is available as a downloadable and fully editable MS Word document.

Download: UK Forms Package for Annual General Meeting of a Company

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