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Appointing Corporate Representation at General Meeting

Letter appointing corporate representative for a UK company general meeting

Word and PDF formats
file_type_word
Average time to complete
4 minutes
Date last updated by lawyer
05/04/2025
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What Is a Shareholder Letter: Appointing Corporate Representation at General Meeting?

This type of document is essential for shareholders who cannot personally attend the meeting but wish to ensure their interests are represented and their voting rights exercised. The shareholder may appoint a representative such as another shareholder, a proxy, or even a professional adviser who can effectively communicate their proxy votes and decisions regarding company matters discussed at the meeting.

The letter serves as an official record of the shareholder's intentions and provides the appointed representative with the authority needed to participate in the meeting on behalf of the shareholder. It is crucial for maintaining transparency, ensuring that shareholders' voices are heard, and facilitating informed decision-making in the company's governance processes.

Who Should Use a Shareholder Letter: Appointing Corporate Representation at General Meeting?

The Shareholder Letter: Appointing Corporate Representation at General Meeting is intended for shareholders who cannot personally attend a corporation's general meeting. These shareholders use the document to appoint an individual or entity to represent their interests and vote on their behalf at the meeting.

Other Names

Proxy FormAppointment of ProxyForm of ProxyProxy AppointmentProxy Voting Form

Applicability

England flagWales flagEngland and WalesNorthern Ireland flagNorthern IrelandScotland flagScotland

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