ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Notice of Class Meeting of Holders of [Preference] Shares

A class meeting of the holders of [preference] shares of [_____] each in the capital of the Company will be held at:

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

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

As Special Resolutions:

That every variation, modification or abrogation of the rights, privileges and restrictions attaching to the [preference] shares of [_____] each in the capital of the Company as a class of shares which will be effected by the resolution numbered [_____] in the notice of class meeting of the Company to be held on [_____ _____] be sanctioned [with immediate effect] in accordance with Article [_____] of the articles of association of the Company.

By order of the Board

 

 

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