Shareholder Letter Requisitioning General Meeting + all Corporate Docs. for £35 + vat

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.

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