AGM's and Shareholder meetings

We know how much pressure the preparation for, and the running of, the statutory Annual General Meeting or extraordinary shareholder meeting, can place on an already busy secretarial department, which is why we can provide a full project management service to cover the entire AGM process.

  • Venue selection
  • Notice and proxy drafting
  • Logistic and resource planning
  • Arrangements for security provision
  • Scripting
  • Liaison with Registrar and collection/analysis of the proxy figures
  • Director AGM packs and briefings.