Meetings And Resolutions Flashcards
1
Q
AGM public comp
A
Must hold once calendar year
2
Q
First agm
A
No more than 18 months after incorporation
3
Q
Subsequent AGM
A
No more than 15 months after previous AGM
4
Q
AGm notice period
A
21 days
5
Q
Ordinary business
A
-Formal presentation of the FS
-Reappointment of directors
-Reappointment of auditors
- approval of dividend proposed by directors
6
Q
Written resolution
A
Private companies only
Any resolution (ordinary or special)
Except for removal of auditor or director auditor needs to approve the wording
Resolution passed on the date required majority is reached
7
Q
Special resolution in AGM
A
21 days notice
8
Q
Special resolution for other general meeting
A
14 days
