ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“
Company”)

Notice of Annual General Meeting 

A general meeting of the Company will be held at:

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

to consider and, if thought fit, to pass the following:

As Ordinary Resolutions:

1. To receive the audited accounts of the Company and the directors' report for the year ended 2020 and the auditors' report thereon.

2. To declare a [final] dividend in respect of the year ended 2020.

3. To re-appoint DIRECTOR as a director.

4. To re-appoint AUDITOR 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.

By order of the Board

 

 

.........................................................

SECRETARY

Company Secretary

 

 

Date: 13 July 2020