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This document is a notice to shareholders regarding the Annual General Meeting (AGM) of Propel Funeral Partners Limited scheduled for 7 November 2024. The AGM will be held to discuss various agenda items including financial reports, resolutions related to director elections, and ratification of previously issued ordinary shares. Shareholders are encouraged to attend in person or vote via proxy if unable to attend.
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Start with the title 'Notice of Annual General Meeting'.
02
Include the date and time of the meeting.
03
Specify the location where the meeting will be held.
04
List the agenda items that will be discussed.
05
Provide details on how members can participate or vote.
06
Include any required legal notices or disclaimers.
07
Mention the deadline for any proxies or voting materials submission.
08
Conclude with contact information for further inquiries.

Who needs notice of annual general?

01
Shareholders of the organization.
02
Board members responsible for governance.
03
Company executives who need to prepare for the meeting.
04
Legal advisors for compliance purposes.
05
Auditors who may need to review the agenda.
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A notice of annual general is a formal notification sent to shareholders of a company, informing them about the date, time, and location of the annual general meeting (AGM), along with the agenda and details of specific resolutions to be discussed.
Companies that are required to hold an annual general meeting, including publicly traded companies and certain private companies, are obligated to file a notice of annual general.
To fill out a notice of annual general, companies must include details such as the date and time of the meeting, the venue, agenda items, and any resolutions to be voted on. It should be formatted according to relevant laws and regulations.
The purpose of the notice of annual general is to ensure that all shareholders are adequately informed about the AGM, enabling them to participate in discussions and voting on important corporate matters.
The information that must be reported includes the date and time of the meeting, location, agenda items, details of resolutions to be considered, and instructions on how to vote, either in person or by proxy.
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Annual General Meeting AGM 2024 Propel Funeral Partners financial report director elections proxy voting shareholder communication ordinary shares remuneration report corporate governance

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