Level 1 The Governance of and the Drafting of Resolutions


Duration: 1 Day

SKU: 08 Categories: , Tag:


  • 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 resolutionsUnderstand what content should be recorded


  • 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

Evaluation feedback:

  • The course was beneficial, and I learnt a lot. The facilitator was knowledgeable in the subject;
  • Thanks Marianne!!! For an informative and excellently executed training session. Hope to see you again soon;
  • One of the most informative and interesting courses held in Corporate Governance. I really learnt a lot. Thanks Marianne;

Note that delegates must please bring their laptops for the practical portions of the training.


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