Jurisdiction(s):
United Kingdom
United Kingdom
Key definition
Annual general meeting definition What does Annual general meeting mean? An annual general meeting (AGM) is the yearly meeting at which a company’s shareholders receive the annual report and accounts, question the board, and vote on routine and strategic matters, typically the approval of accounts, appointment or re‑election of directors and auditors, and remuneration and dividend resolutions. It is a governance touchpoint used by institutional investors (including pension funds) to exercise stewardship and proxy voting. In the UK, the Companies Act 2006 sets the core rules: public companies (PLCs) must hold an AGM; most private companies are not required to do so unless their articles or a...
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AGM timing clause for articles of association (non‑leveraged investment): 60 days post‑audit; Companies Act 2006 compliant; Investor Direction carve‑out
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Precedents
Article 22
Add the following new Article 22.6: Unless an Investor Direction specifies otherwise, the Board shall procure that an Annual general meeting of the Company is held not later than 60 days after the date of the report of the Company’s auditors on the Company’s annual accounts for each financial year, and that such accounts, together with the respective reports of the Directors and the auditors, are laid before that meeting. The provisions of the Companies Act 2006 shall apply in full to that annual general meeting, save only that the notice convening the meeting shall expressly state that the meeting is an annual general meeting...
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Web page updated on 22/05/2026
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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 ...
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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