Shareholder Letter Requisitioning General Meeting

Use this Shareholder Letter Requisitioning General Meeting to require the board to convene a general meeting of the company under section 303 of the Companies Act 2006.

Requisition the directors to call a general meeting

Subject to section 303 of the Companies Act 2006, holders of more than 10% of the paid-up capital of a company carrying voting rights may requisition a general meeting.

If the last general meeting was held more than 12 months ago, the threshold is more than 5% of the paid-up capital with voting rights.

What the requisition must include

The requisition must state the general nature of the business to be dealt with at the meeting.

It may also include the text of a resolution that may properly be moved and is intended to be moved at the meeting.

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