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This legal template refers to Section 338A under UK law, which pertains to the rights and powers of members (shareholders) of a traded company to request the inclusion of a particular matter in the business agenda of an Annual General Meeting (AGM).

The template outlines the specific procedure and requirements for members to submit a requisition, formally requesting the inclusion of their proposed matter for discussion and potential decision-making at the AGM. This section of UK law ensures that shareholders have a voice and the ability to influence the company's decision-making process by raising important issues or proposing resolutions that they believe should be addressed by the company.

The template could include details about the necessary information that must be provided in the requisition, such as the member's name, contact information, and shareholding details. It may also outline the specific information required regarding the matter to be included, such as a concise description and rationale for the proposal. Additionally, the template might highlight the deadline by which the requisition must be submitted to ensure adequate review and inclusion in the AGM's agenda.

By using this legal template, members of a traded company in the UK can exercise their rights and actively participate in shaping the company's direction and decision-making processes through the inclusion of their proposed matters in the AGM agenda.

The legal template for a Notice of Contract Assignment to Third Party under UK Law is a document that outlines the transfer or assignment of contractual rights and obligations from one party (assignor) to a third party (assignee). This notice serves as a formal communication to all relevant parties involved in the contract, informing them of the assignment and ensuring transparency regarding the change in contractual relationship.

The template includes essential details such as the names and addresses of the assignor, assignee, and any other relevant parties, as well as the effective date of the assignment. It also describes the specific contract being assigned, including its terms, conditions, and obligations.

This document adheres to UK laws and regulations surrounding contract assignments, ensuring that it complies with legal requirements and formalities. It may also include any necessary clauses or provisions to protect the interests of all parties involved.

Ultimately, the Notice of Contract Assignment to Third Party under UK Law is a comprehensive template that facilitates a smooth and transparent transfer of contractual rights and responsibilities, minimizing the potential for disputes or misunderstandings arising from the assignment process.

Section 314 Members' Requisition for Circulation of Statement (Regarding Issues to Review at General Meeting) is a legal template that outlines the procedure for members of a company to request the circulation of a written statement to all shareholders prior to a general meeting. This template is applicable under UK law and provides a structured format for members to raise specific concerns or propose resolutions that they believe should be discussed and voted upon during the general meeting.

The template typically includes provisions that specify the requirements for making a valid requisition, such as the minimum number of members needed to support the request, the form and content of the proposed statement, and the timeline for submitting the requisition to the company's board of directors.

By utilizing this legal template, members can exercise their rights to communicate their opinions and proposals to all shareholders in advance of the general meeting, thus ensuring that the issues they consider significant are given due consideration. This template promotes transparency, accountability, and shareholder participation in the decision-making process, helping foster a democratic corporate environment. Moreover, it aids in providing clarity to the company's management and stakeholders regarding the concerns or proposals that require deliberation during the upcoming meeting.

It is important to note that this legal template is not a standalone document but rather a framework that must be customized to align with the specific circumstances and requirements of the company. Consulting legal professionals familiar with UK corporate law is highly recommended to ensure compliance and the fulfilment of the shareholders' rights.