ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO

("Company")

Consent to Short Notice of
Annual General Meeting to be held on DATE 

We, being all the members of the Company having a right to attend and vote at the annual general meeting of the Company to be held on DATE (a copy notice of which is attached) agree:

(a) to the meeting being deemed to have been duly called notwithstanding that it is called by shorter notice than that required by the Company's articles of association; and

(b) to accept copies of the Company's annual accounts and directors' report for the financial year ended 2024 and the auditors' report on those accounts notwithstanding that they were sent less than twenty-one days before the date of the annual general meeting.

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