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.