Minutes of General Meeting

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

These Minutes - General Meeting lay out some of the matters that may be presented at a General Meeting:

- Consent for short notice received from members 
- Quorum present 
- Proposals in respect of ordinary and special resolutions and whether carried or not by either show of hands or poll.

These Minutes - General Meeting are in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

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