Details
Notice of Extraordinary General Meeting ( EGM ) to Members / Shareholders.
(“Company”)
Notice of Extraordinary General Meeting
A general meeting of the Company will be held at:
Date:
Time: Place:
to consider and, if thought fit, to pass the following:
As Ordinary Resolutions:
that
As Special Resolutions:
That
For further information, please refer to the Explanatory Statement which is included with, and forms part of, this notice of general meeting.
Each member is asked to consider the annexed Consent to Short Notice, and execute if they approve.
By order of the Board
.........................................................
Company Secretary
Date: