Notice of a general meeting of a private company or unlisted public company
Notice of a general meeting of a private company or unlisted public company

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

  • Notice of a general meeting of a private company or unlisted public company

Company number: [insert number]

[insert company name] [limited OR plc] (the Company)

Notice of general meeting

Notice is given that a general meeting of the Company will be held on [insert date] at [insert time] at [insert address] for the following purposes:

Ordinary resolution[s]

To consider and, if thought fit, approve the following resolution[s] that will be proposed as [an] ordinary resolution[s]:

[insert text of proposed ordinary resolutions]

Special resolution[s]

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