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General meeting definition

What does General meeting mean? A general meeting is a meeting of a company’s members (shareholders) to consider and vote on business such as ordinary and special resolutions, including matters that cannot be passed by written resolution (for example, removing a director or auditor). It is the main forum for shareholder decision‑making and may be held at any time, subject to statutory notice and the company’s articles, with quorum, proxy and voting rules applying. In England & Wales, Scotland and Northern Ireland, general meetings are governed by the Companies Act 2006 (alongside the articles). directors may convene a meeting, members holding the prescribed threshold...

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General meetings and AGMs under the Companies Act 2006: calling, notice requirements, hybrid meetings, proxies, corporate representatives and practical administration

Practice notes
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There are two forms of General meetings under the Companies Act 2006 (CA 2006)

Under the CA 2006, two types of Members’ meetings exist: general meetings and annual general meetings (AGMs). Members may convene a general meeting at any time, and as often as needed within a year, to pass resolutions authorising certain changes or approving particular actions. A public company is required to hold an AGM every year within six months beginning on the day after its accounting reference date. A private company has no annual obligation to hold an AGM, unless it chooses to do so, or its articles of association stipulate that one must be held each year. In a private company, members can adopt resolutions either at general meetings or by written resolution. In a public company, members may pass resolutions only at general meetings. The CA 2006 prescribes the detailed rules for calling and running a general meeting, and a company must also adhere to any provisions in its articles of association that regulate the convening of general meetings...

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Web page updated on 21/05/2026

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Date [ date ] Parties [ name of Landlord ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Landlord) [ name of Tenant ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Tenant) [ [ name of Guarantor ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Guarantor) ] [ [ name of Mortgagee ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Mortgagee) ] Definitions Within this Deed, the terms below shall be interpreted as follows: [ Annual Rent • the annual sum reserved under the Lease; ] [ Insurance Rent • the Tenant’s share of the Landlord’s costs of insuring the Property (as set out in the Lease); ] Lease • the lease of the Property dated [ date ], entered into between (1) [ the Landlord OR [ name ...

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I, [ name ], of [ address ], solemnly and sincerely state that: [ Matters to be verified, set out in numbered paragraphs ] I make this solemn statement in good conscience, believing it to be true, and pursuant to the provisions of the Statutory Declarations Act 1835. DECLARED at [ details ] this [ day ] day of [ month and year ] Before me ................................................................................ [ signature of the person before whom the declaration is made ] A [ commissioner for oaths OR [ solicitor OR [ insert other qualification ] ] authorised to administer oaths ]...

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