Special notice of resolutions to be proposed at a general meeting of a private or unlisted public company
Special notice of resolutions to be proposed at a general meeting of a private or unlisted public company

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

  • Special notice of resolutions to be proposed at a general meeting of a private or unlisted public company

To: The Directors

[insert company name] [Limited OR PLC]

[insert company address]

[insert date]

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

[I OR We], being the holder[s] of [insert class of shares] shares of [insert value] pence each in the capital of the Company, give notice, pursuant to sections 312 and [168 OR 511 OR 515] of the Companies Act 2006 of [my OR our