Scribd
Upload
124 views2 pages

Notice of Annual General Meeting

The annual general meeting of ENTER COMPANY NAME Limited will be held at ENTER LOCATION ADDRESS on ENTER DATE at ENTER TIME. The agenda includes ENTER AGENDA TOPIC, ENTER AGENDA TOPIC, ENTER AGENDA TOPIC, and ENTER AGENDA TOPIC. Members are entitled to appoint a proxy to attend and vote in their place at the meeting.

Uploaded by

Oo Oo Min Khant
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
124 views2 pages

Notice of Annual General Meeting

The annual general meeting of ENTER COMPANY NAME Limited will be held at ENTER LOCATION ADDRESS on ENTER DATE at ENTER TIME. The agenda includes ENTER AGENDA TOPIC, ENTER AGENDA TOPIC, ENTER AGENDA TOPIC, and ENTER AGENDA TOPIC. Members are entitled to appoint a proxy to attend and vote in their place at the meeting.

Uploaded by

Oo Oo Min Khant
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 2

NOTICE OF ANNUAL GENERAL MEETING

ENTER COMPANY NAME HERE LIMITED


Company number: ENTER COMPANY NUMBER HERE

NOTICE is hereby given that the annual general meeting of ENTER


COMPANY NAME Limited will be held at ENTER LOCATION
ADDRESS on the ENTER DATE day of ENTER MONTH 20ENTER
YEAR at ENTER TIME o'clock.

AGENDA
1. ENTER AGENDA TOPIC
2. ENTER AGENDA TOPIC
3. ENTER AGENDA TOPIC
4. ENTER AGENDA TOPIC
5. Any other business

Dated this ENTER DATE day of ENTER MONTH 20ENTER YEAR.

BY ORDER OF THE BOARD

____________________________________
Company Secretary

Registered Office:
ENTER ADDRESS
ENTER ADDRESS
ENTER ADDRESS

Note: Any member entitled to attend and vote at the meeting is


entitled to appoint a proxy to attend and vote in his place. A proxy
need not be a member of the company.
Notice of AGM Instructions

Do not send this form to Companies House. This is for information only

1. In the notice complete all of the fields as indicated in blue


2. Print the form
3. Get the company secretary to sign the notice
4. Once the completed form has been signed it needs to be sent to all of the
shareholders

You might also like