Consent to short notice of a general meeting of a private company or unlisted public company


Published by a ÀÏ˾»úÎçÒ¹¸£Àû Corporate expert
Precedents

Consent to short notice of a general meeting of a private company or unlisted public company


Published by a ÀÏ˾»úÎçÒ¹¸£Àû Corporate expert

Precedents
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Company number: [insert number]

[insert company name] [Limited OR PLC]

(the Company)

Agreement of members to short notice of a general meeting

We, the undersigned, being [all the members [and the nominees of members]

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Jurisdiction(s):
United Kingdom
Related legal acts:
Key definition:
Short notice definition
What does Short notice mean?

Whereby the members of a private company or a public company (but not a traded or listed public company) agree to short notice of a general meeting. For example, a general meeting of a private company may be called on short notice if a majority in number of members having, and together holding not less than 90% in nominal value of the shares giving, a right to attend and vote at the meeting (or such higher percentage not exceeding 95% as may be specified in the company’s articles) (CA 2006, s 307(4), 307(5), 307(6)).

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