Notice of Annual General Meeting ( AGM ) to Members / Shareholders.
As Ordinary Resolutions: 1. To receive the audited accounts of the Company and the directors' report for the current year and the auditors' report thereon. ;2.To declare a [final] dividend in respect of the specific year ;3. To re-appoint a specified person as a director.; 4. To re-appoint the specified auditors as auditors of the Company for the period commencing upon the conclusion of the meeting until the conclusion of the next general meeting at which the accounts of the Company are laid and to authorise the directors to fix their remuneration. 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.
Annual General Meeting,
Notice of AGM,
Notice of General Meeting,
Notice of Meeting of Members,
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