Corporate Insolvency & Governance Act General Meeting Resolutions Format
This template is no longer valid. The relevant provisions of the
Corporate Insolvency & Governance Act 2020, which allowed
purely virtual general meetings, lapsed on 30th March
2021. Normal rules regarding the holding of general meetings now
The Corporate Insolvency and Governance Act 2020 (the Act) received Royal
Assent on 26th 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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