Minutes of GM COVID 19 version

Corporate Insolvency & Governance Act Minutes of General Meeting


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 minutes relate to the holding of a general meeting for a private limited company in compliance with 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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