
Theory:
- The governance around the drafting of resolutions.
- Documents to be considered and taken into account when drafting resolutions
- Differences between round robin resolutions and taking resolutions at board meetings.
- What is meant by a quorum and proxy (incl. whether a director can appoint a proxy?)
- Shareholder resolutions and resolutions taken at AGM’s
- Voting – who can vote, how many votes are required to approve a resolution
- Numbering of resolutions and understand what content should be recorded
Practical:
- Experience in the drafting of resolutions (during meetings) and round robin resolutions.
Who should attend
- If you are responsible for the drafting of resolutions, this training is for you
Note that delegates must please bring their laptops for the practical portions of the training.