Board minutes—IPO—Main Market—approving intention to float announcement

Published by a ��Ƶ Corporate expert

Precedents

Board minutes—IPO—Main Market—approving intention to float announcement

Published by a ��Ƶ Corporate expert

Precedents

Company number: [insert company number]

Registered in [insert country of registration]

[INSERT Company name] [Limited OR Plc]

Minutes of a meeting of the board of Directors (the Meeting) of [insert full name of company] (the Company)

Held at [insert full address of place of meeting]

On [insert day, month and year of meeting] at [insert time of meeting][am OR pm]

Present:	[Insert names of the director(s) physically present] [[Insert names of any directors present by remote means (unless such means specifically excluded by the Company’s articles of association)] (by [insert means of attendance for each director attending remotely])]
[In attendance:]	[[Insert name of anyone in attendance, whether physically of by any remote means, who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers)]]
[Apologies:]	[[Insert names of any directors who are unable to attend the Meeting]]

1. 1
  Chair, notice and quorum
  [Insert name] was appointed Chair of the Meeting and chaired the Meeting throughout. It was reported that proper notice

Jurisdiction(s):

United Kingdom

Key definition:

Main Market definition

What does Main Market mean?

The main market for listed securities of the london stock exchange. The Main Market is a UK regulated market and has several segments: the Premium and Standard listing segments (for securities admitted to the Official List), the Specialist Fund Segment, the High Growth Segment and the Shanghai-London Stock Connect Segment. Companies wishing to have their shares admitted to trading on the Main Market will have to comply with the LSE’s Admission and Disclosure Standards.

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