Skip to content
EasyUphillTRAININGCORPORATE DEVELOPMENT
HomeCoursesTrainersInsightsAboutContactBook a course+27 81 041 7673
Choose “Save as PDF” as the destination to email Annual General Meetings and Shareholder Resolutions to a client.
EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Directors & Company Secretarial

Annual General Meetings and Shareholder Resolutions

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

A resolution passed at a meeting that was not properly convened is worth nothing, and the defect is usually found long afterwards by somebody looking for it. This course covers getting the meeting right.

What you will be able to do
  • Convene a meeting with valid notice and period
  • Establish quorum, proxies and voting entitlement
  • Distinguish ordinary from special resolutions
  • Chair the meeting and handle questions from the floor
  • Record the outcome and file what must be filed
  • Handle written resolutions and adjournments
Who should attend
  • Company secretaries and governance officers
  • Directors and board chairs
  • Legal and compliance staff
  • Administrators supporting shareholder meetings
Course outline
01
A resolution that is worth nothing, discovered later
02
Convening: notice periods, contents and who must receive it
03
Quorum, proxies, representatives and voting entitlement
04
Ordinary, special and unanimous resolutions and their thresholds
05
Chairing the meeting, questions from the floor and points of order
06
Minutes, the resolution register and statutory filings
07
Written resolutions, adjournments and meetings that go wrong
Upcoming public sessions
DatesVenueDurationFee per delegate
2 to 3 Nov 2026Pretoria2 DaysR10,000
16 to 17 Nov 2026Durban2 DaysR10,000
11 to 12 Jan 2027Cape Town2 DaysR10,000
25 to 26 Jan 2027London2 DaysUS$1,100
30 to 31 Mar 2027Dubai2 DaysUS$1,100
14 to 15 Jun 2027Pretoria2 DaysR10,000
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za