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The legal template, "Listed Company AGM Script (Show Of Hands Voting) under UK law," is a comprehensive document designed to assist listed companies in conducting their Annual General Meetings (AGMs) in accordance with the legal requirements prescribed by UK law.

An AGM is a significant event where shareholders gather to discuss and vote on crucial matters that affect the company's operations, financials, and governance. This legal template provides a structured script that can be followed by the company's management and board of directors to ensure a fair and transparent AGM process that adheres to UK legal guidelines.

The template specifically focuses on "Show Of Hands" voting, which is a commonly-used method in UK AGMs. It outlines the step-by-step procedures to be followed during the voting process, ensuring that shareholders are given the opportunity to express their stance on various agenda items. These may include electing or re-electing directors, approving financial statements, appointing auditors, authorizing dividend payments, or making amendments to the company's articles of association.

The script will feature detailed instructions for the chairperson or the meeting facilitator, including opening and welcoming remarks, introducing the agenda items, verifying quorum, explaining the voting procedure, and announcing results. It will also provide guidance on accommodating questions, debates, or amendments from shareholders and managing any contentious situations that may arise.

By utilizing this legal template, listed companies can be confident in conducting their AGMs in a legally compliant manner, safeguarding the interests of their shareholders and stakeholders. Furthermore, adhering to the principles of transparency and proper governance enhances the company's reputation and helps foster better relationships with shareholders, promoting investor confidence in the organization.

The License to Carry Out Works (Landlord Giving Consent) template is a legally binding document designed for use in the United Kingdom. This template outlines the consent given by a landlord to a tenant or another party, allowing them to carry out specific works or alterations on a property under the landlord's ownership.

The purpose of this template is to provide a formal agreement between the landlord and the party undertaking the works, ensuring that both parties have a clear understanding of their respective responsibilities and obligations. It establishes the terms and conditions under which the consent is given, including any restrictions or limitations on the type, scope, or duration of the proposed works.

This license document serves to protect the interests of the landlord, ensuring that the property is not subject to unauthorized or potentially damaging alterations. It enables the landlord to maintain control over their property and ensures that the works carried out comply with legal and regulatory requirements.

Key components included in this document typically cover details such as:

1. Identifying the parties involved: The template will require clarification of the landlord's and the tenant's or party carrying out the works' names and contact information. It may also include details regarding the property's address and description.

2. Defining the works: The license will outline the specific works that have been authorized, detailing what is permitted and what is not allowed. This can include, for instance, renovations, refurbishments, installations, or other alterations.

3. Duration: The agreed-upon time period during which the license to carry out works is valid will be clearly stated in the template. This ensures that the tenant or authorized party completes the works within the agreed timeframe.

4. Insurance and liabilities: The document may outline the insurance requirements, specifying the necessary coverage for the works being carried out. It may also allocate responsibilities for any damages, losses, or accidents related to the works.

5. Compliance with laws and regulations: The template will emphasize the need for the works to comply with all applicable laws, building regulations, planning permissions, and other legal obligations.

6. Security of the property: The license may include provisions for security, access control, and safeguarding the property during the works, specifying measures to protect the landlord's interests.

By utilizing this legal template, landlords can ensure that their property is protected while providing consent for necessary or desired works to be carried out. Similarly, it offers tenants or authorized parties a formal agreement, promoting clarity and understanding of their rights and obligations.