Notice of an Annual General Meeting

This form must be given to all members entitled to attend 21 days prior to the meeting, or if a special resolution is proposed, 21 days.

The basic agenda of the form includes adopting accounts and reports of the directors and auditors, declaring a dividend, (re-)appointing auditors, electing directors, and confirming appointments to the board.

To use this downloadable form please add it to your shopping basket by clicking the "Buy Now" button. Once you have bought the form via the checkout, the form will be automatically sent to you by email.

You should receive the email within a few minutes, but please allow up to 24 hours.

Requirements
The form format tells you what you need to open the form. PDF forms require Adobe Acrobat Reader or Adobe Acrobat, Word forms require Microsoft Word and Excel forms require Microsoft Excel to be already installed on your computer.