Notice of Postponed Annual General Meeting

     

 Notice of Postponed Annual General Meeting

 

XYZ LIMITED

Registered Office : .....................................................

Members are hereby informed that, due to unforeseen and unavoidable circumstances, the ................. th Annual General Meeting of the Company, which was to have been held on Tuesday, 24th September 2014, will now be held on ............................................ 20__, at ................... p.m. at the Registered Office of the Company, to consider the business mentioned in the Notice dated _________ which had been sent to Members in connection with the Meeting originally scheduled to have been held on _________.

A Member entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and, on a poll, to vote instead of himself and the Proxy need not be a Member of the Company. Proxies, in order to be effective, must be received at the Registered Office of the Company not less than forty-eight hours before the time fixed for the Meeting.

Place :                                                                      By order of the Board of Directors

Date :          

Company Secretary

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