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.