Letter to director of special notice of proposed resolution to remove them from office
Letter to director of special notice of proposed resolution to remove them from office

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Letter to director of special notice of proposed resolution to remove them from office

[Insert date]

Dear [insert name of director],

Special notice of proposed resolution to remove director from office: [insert company name] [Limited OR PLC] (the Company)

I am writing to inform you, in accordance with section 169(1) of the Companies Act 2006 (the CA 2006), that the Company has received special notice of a proposed ordinary resolution to remove you from office, pursuant to sections 312 and 168 of the CA 2006 (a copy of which is enclosed). As indicated in the

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