If your private limited company is holding an annual general meeting (AGM), you need to give members at least 14 days’ notice.
We’ve partnered with Clarkslegal LLP to provide you with a free template to give your members details about when and where the meeting will be held.
Sign up for our special content and email newsletters to access these documents. Once you’ve filled that in you can select whether you want your template as a PDF or a Word document and it will be with you in moments.
Clarkslegal provides legal tools and templates to help you take control of your company’s journey. We’ve partnered with them to bring you quality, relevant legal documentation for your small business.
Unlike a public company, a private company is not required to hold an annual general meeting, but private limited companies may choose to do so, and it may be required by the articles of association.
If your private limited company is planning an AGM, you must prepare a document with the details and send it to your members with at least 14 clear days’ notice before the date of the AGM.
A notice of AGM template helps you to create this document, by outlining the AGM information that you may want to provide to your members.
An AGM is a meeting of a company’s shareholders, during which directors and/or auditors can be appointed or reappointed.
Legislation provides some rules for general meetings, and requires companies to provide members with at least 14 clear days’ notice. However, it’s worth noting that the company’s articles may require a longer period of notice.
The Clarkslegal notice of AGM template provides space for you to enter your company name and number, and the details of when and where the AGM will be held.
Next, there’s a section for you to outline the main purposes of the meeting, including example descriptions of some of the issues typically discussed at an AGM like receiving accounts and appointing directors.
The notice needs to be signed by the chairman, the director, or the secretary, and the date and the company’s registered office will also be need to be added to the document. You can also add any other details or rules that members need to be aware of.
The notice of AGM template provides you with a basis for preparing your own document.
You should go through the template carefully and adapt it to fit your business. You should refer to your company’s articles of association to make sure you’re complying with any AGM-related responsibilities.
If you would like to make changes and don’t have Adobe Acrobat, you can also download our notice of AGM policy template in Word format.
The attached document has been produced by Clarkslegal so we can’t take responsibility for its contents. We'd recommend you take professional advice before making any important decisions based on its contents.
12 January 2017 • 2-minute read
If you intend to change the name of your private limited company, you need to hold a meeting and give members at least 14 days’ notice. We…
6 January 2017 • 2-minute read
If your business is incorporated, you need to have general meetings. These are meetings at which company shareholders are present, and at…
6th Floor99 Gresham StreetLondonEC2V 7NG
Sol House29 St Katherine's StreetNorthamptonNN1 2QZ
© Copyright 2020 Simply Business. All Rights Reserved. Simply Business is a trading name of Xbridge Limited which is authorised and regulated by the Financial Conduct Authority (Financial Services Registration No: 313348). Xbridge Limited (No: 3967717) has its registered office at 6th Floor, 99 Gresham Street, London, EC2V 7NG.