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.