Template Resolutions at a General Meeting COVID 19 version

The Corporate Insolvency and Governance Act 2020 (the Act) received Royal Assent on 26^th June 2020. One part of the Act is that temporary changes have been made to certain corporate governance aspects of company law and specifically the introduction of greater flexibility for companies as to how they conduct general meetings.

Companies that need to hold a general meeting have the flexibility under the Act to hold the meeting virtually.

These template resolutions record resolutions passed at a general meeting of a private limited company in accordance with the terms of the Act.

This template should only be used for the period during which the provisions as they relate to general meetings under the Act, are valid. These provisions may be extended by secondary legislation depending on the COVID 19 pandemic.

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