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STRUCTURAL MONITORING SYSTEMS PLC (Registered in England and Wales with company number 4834265) Notice of General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are
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How to fill out a notice of general meeting:

01
Begin by including the heading "Notice of General Meeting" at the top of the document.
02
Provide the name of the organization or company hosting the meeting.
03
Include the date, time, and location of the general meeting. Specify whether it will be in-person, virtual, or a hybrid format.
04
State the purpose of the meeting, whether it is for voting on specific issues, discussing important matters, or making important announcements.
05
Mention any specific agenda items or topics that will be covered during the meeting.
06
Include any special instructions or requirements, such as the need to RSVP or submit questions in advance.
07
Clarify who is eligible to attend the meeting. This could include shareholders, board members, employees, or other relevant parties.
08
Provide contact information for recipients to reach out to if they have any questions or concerns.
09
Add any additional information or attachments that are relevant to the meeting, such as documents that need to be reviewed or approved.
10
Sign the notice of general meeting with the name and position of the person sending the notice.

Who needs notice of general meeting?

01
Shareholders: It is necessary to inform shareholders about the general meeting as they have a vested interest and may need to participate or vote on important matters affecting the company.
02
Board Members: Giving notice to board members ensures their presence and participation in decision-making processes and discussions that impact the organization's governance.
03
Employees: Depending on the nature of the meeting, employees may need to attend or be aware of the proceedings, especially if it involves matters relevant to their job functions or company-wide changes.
04
Other Relevant Stakeholders: Depending on the organization or company, notice of general meetings may also be sent to other stakeholders such as partners, investors, or creditors who have a significant interest in the business.
Overall, the notice of general meeting serves as a formal communication that ensures all relevant parties are aware of the meeting, its purpose, and any necessary information or requirements.
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Notice of general meeting is a formal announcement sent to shareholders informing them about an upcoming meeting where important decisions will be made.
The company's board of directors or management is responsible for filing the notice of general meeting.
The notice of general meeting must include the date, time, location, agenda, resolutions to be voted on, and any other relevant information about the meeting.
The purpose of notice of general meeting is to ensure that shareholders are informed and have the opportunity to participate in decision-making processes.
The notice of general meeting must include the date, time, location, agenda, resolutions to be voted on, and any other relevant information about the meeting.
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