Annual General Meeting | Extraordinary General Meeting |
Must be held once every calendar year. | No set timetable held on an ‘as required’ basis. |
Legally required | No legal obligation to have any. |
Separate resolutions for each issues. | Separate resolutions for each issue. |
Not less than 12 days’ notice required. | Not less than 14 days’ notice required. |
First must be held no more than 18 months after date of incorporation, and thereafter no more than 15 months between meetings. | All shareholders must be notified and entitled to attend.
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All shareholders must be notified and entitled to attend. | Agenda dictated by need for meeting. |
Annual accounts and appointments of auditors (if appropriate) approved at this meeting. |
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