Welcome to Simply-Docs

Shareholder Letter Requisitioning General Meeting

CO.CA.ML.06

This Shareholder Letter Requisitioning General Meeting is to be used pursuant to section 303 of the Companies Act 2006, and requires the board to convene a general meeting of the company.

Subject to Section 303 of the Companies Act 2006, holders of more than 10% (or 5% if the last general meeting was over 12 months ago) of the paid up capital of a company with voting rights can requisition a general meeting. The requisition must state the general nature of the business to be dealt with at the meeting, and may include the text of a resolution that may properly be moved and is intended to be moved at the meeting.

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.

This Shareholder Letter Requisitioning General Meeting is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have purchased access to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Shareholder Letter Requisitioning General Meeting is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS

Top