Notice of general meeting of a listed public company
Notice of general meeting of a listed public company

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

  • Notice of general meeting of a listed public company

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt about the action you should take, you should immediately consult your stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000.

If you have sold or otherwise transferred all of your shares in the capital of the Company, please forward this document to the purchaser or transferee or to the stockbroker, bank or other person through whom the sale or transfer was effected for transmission to the purchaser or transferee.

[INSERT COMPANY NAME]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, pass the following resolution[s] that will be proposed as [an] ordinary resolution[s]:

[insert text of ordinary resolution[s]]

SPECIAL RESOLUTION[s]

To consider and, if thought fit, pass the following resolution[s] that will be proposed as [a] special resolution[s]:

[insert text of special resolution[s]]

Recommendation

The directors believe that the proposals in resolutions 1 to [insert number] are in the best interests of shareholders as a whole. The directors will be voting in favour of them and unanimously recommend that you do so as well.

By order of the board

.......................................................................

[insert name of company secretary or director]

[insert registered office address]

[insert date]

[insert date]

Popular documents