Special notice of proposed ordinary resolution to remove a director from office

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

  • Special notice of proposed ordinary resolution to remove a director from office

Special notice of proposed ordinary resolution to remove a director from office

To: The Directors

[insert company name] [Limited OR PLC]

[insert address of company]

[insert date]

Special notice: [insert company name] [Limited OR PLC] (the Company)

[I OR We], being [director[s] OR [all] the holder[s] of [[insert figure]% in nominal value of] the [insert class of shares] shares of £[insert value] each in the

capital] of the Company, give notice, pursuant to sections 312 and 168 of the Companies Act 2006 of [my OR our] intention to propose the following ordinary resolution[s]

at the next general meeting of the Company:

THAT [insert name of director] be removed from office of director of the Company with [immediate effect OR effect from [insert date]] [and that [insert

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