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PART 12 NOTICE OF GENERAL MEETING OF The Innovation Group plc (Incorporated and registered in England and Wales under the Companies Act 1985 with registered number 03256771) NOTICE IS HEREBY GIVEN
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How to fill out a notice of general meeting:

01
Begin by including the name of your organization or company at the top of the notice.
02
Add the date, time, and location of the general meeting. This information should be clear and easy to understand for all attendees.
03
Include an agenda for the meeting. List the topics that will be discussed and any important items that may require a vote or decision.
04
Provide any necessary background information or materials that attendees should review before the meeting. This may include reports, presentations, or relevant documents.
05
Specify any requirements for attendance or voting. If there are any qualifications for participation in the meeting, such as membership or ownership, make sure to mention them in the notice.
06
Include any special instructions or details that attendees need to know, such as parking arrangements or accessibility information for the meeting venue.
07
Provide contact information for any questions or RSVPs. Include the name, email address, and phone number of the person attendees should reach out to for further information.
08
Finally, ensure that the notice is clear and concise, and that all information is accurate and up to date.

Who needs notice of general meeting?

01
All shareholders or members of the organization should receive a notice of the general meeting. This allows them to be informed and participate in the decision-making process.
02
Directors, managers, or executives who have a role in conducting or overseeing the meeting also need to receive the notice.
03
Any other individuals who may be directly affected or involved in the matters to be discussed at the general meeting may also require a notice.
Note: The specific recipients of the notice may vary depending on the organization's bylaws, governing documents, or applicable laws and regulations. It is essential to consult these sources to determine who should receive the notice in your particular context.

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A notice of general meeting is a formal announcement sent to shareholders or members of a company informing them about an upcoming meeting where important decisions will be made.
The company's board of directors or management team is responsible for filing the notice of general meeting.
To fill out a notice of general meeting, include details such as the date, time, and location of the meeting, agenda items, and any voting procedures.
The purpose of a notice of general meeting is to ensure that all shareholders or members are informed about the meeting and have the opportunity to participate in decision-making processes.
The notice of general meeting must include details about the agenda items, date, time, and location of the meeting, voting procedures, and any special requirements for attendance.
The deadline to file the notice of general meeting in 2023 will depend on the specific requirements of the company and relevant regulations.
The penalty for the late filing of notice of general meeting can vary depending on the jurisdiction, but it may include fines or other disciplinary actions against the company or its management.
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