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Vol 23 No 5 May/June 2018

Book of the Month

Cover of Drafting Commercial Agreements

Drafting Commercial Agreements

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The ICSA Shareholders Questions and the AGM

ISBN13: 9781860723445
Published: March 2007
Publisher: ICSA Publishing Ltd
Country of Publication: UK
Format: Paperback
Price: Out of print

This guide will be an invaluable handy source of reference to directors and company secretaries as they prepare for the AGM. Commentary on the processes associated with reporting to shareholders and the AGM is included together with a series of shareholder questions, designed to help readers develop an informed response to shareholder concerns.

Questions are arranged under: company structures and operations; management plans and strategies; financial reporting and audit; governance; and, shareholder communications.

Company Law
Part 1:
The AGM - Legal and regulatory background to Running the AGM - Attendance at the AGM
The Annual Report
Part 2:
Shareholder questions
Information Technology and ecommerce
Company structures and operations
Management plans and strategy
Financial Report Reporting and Audit
AGM planning checklist
Specimen AGM agenda
AGM notice checklist
Specimen notice of AGM
Specimen two-way proxy form
Proxy checklist
Electronic communications with shareholders - Best practice
Poll checklist
Checklist for writing minutes
ICSA summary of best practice at AGMs