Notice of a general meeting to consider an ordinary resolution to give the directors authority under section 551 of the Companies Act 2006 to allot shares and a special resolution under section 570 of the Companies Act 2006 to disapply pre-emption rights.
A notice of meeting is a formal notice that is given to shareholders of a company to inform them of an upcoming meeting. The notice will include the date, time, and location of the meeting, as well as the agenda for the meeting. The notice of meeting is required by law in order to give shareholders sufficient time to prepare for the meeting and to make any necessary arrangements to attend.
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Allot shares and pre-emption rights
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