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UK Forms Package for Extraordinary General Meeting of a Company

Prepare the documents required for an extraordinary 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 Extraordinary General Meeting,
Consent to Short Notice,
General Proxy for shareholders who are unable to attend the meeting to name a proxy to vote on their behalf,
Minutes of Extraordinary General Meeting, covering the business to come before the meeting.

The United Kingdom Forms Package for Extraordinary General Meeting of a Company is available in MS Word format. Downloadable and fully editable.

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

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