resolutions Archives - Inform Direct

Ordinary Resolution – What is it?

Published in Company records on May 17, 2022 by Ben Robinson

During the life of a company many important decisions must be passed via resolutions under the Companies Act 2006. An ordinary resolution is the most common of these as rarer and fewer decisions require a special resolution.…

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Tags: meetings, resolutions, shareholders

2 comments

What is an annual general meeting (AGM)?

Published in Company records on November 19, 2019 by Philip Newman

A company’s annual general meeting (‘AGM’) is a meeting of its members that is held after the company’s year end to vote on various resolutions including:…

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Tags: AGM, AGMs, Annual general meeting, company records, resolutions, shareholders

Written Resolution – What is it?

Published in Company records on August 2, 2019 by Ben Robinson

Written resolutions have long been an instrument in a company’s toolkit for agreeing directors’ and shareholders’ resolutions without the need to physically hold a meeting. Here we’ll discuss:…

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Tags: company records, directors, resolutions, shareholders

How to change a company’s Articles of Association

Published in Company records on January 13, 2015 by Henry Catchpole

The Articles of Association form an important part of a company’s constitution, which it is legally required to have under the Companies Act 2006. We’ve already looked at what the articles are and what they contain,…

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Tags: articles of association, company records, resolutions

What is a special resolution?

Published in Company records on April 29, 2014 by Johnathan Korchak

Under the Companies Act 2006 various company decisions must be made via resolutions. Certain of these decisions, generally those that are most important or sensitive, must under company law be passed by a special resolution.…

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Tags: meetings, resolutions

2 comments

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