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This document serves as the official notification for the Annual General Meeting (AGM) of shareholders of Humm Group Limited scheduled for 28 November 2024. The agenda includes the consideration of financial reports, the election of director Mr. Andrew Darbyshire, and the adoption of the Remuneration Report for the financial year ended 30 June 2024.
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How to fill out notice of annual general
How to fill out notice of annual general
01
Begin with the date of the notice at the top.
02
Include the name of the organization or company.
03
State the purpose of the notice clearly, specifying it's for the Annual General Meeting (AGM).
04
Provide the date, time, and location of the AGM.
05
Mention the agenda items to be discussed during the meeting.
06
Include instructions on how members can vote or participate in the meeting.
07
Specify any deadlines for registration or submission of proxies.
08
Sign the notice with the name and title of the person authorized to issue it.
Who needs notice of annual general?
01
Members of the organization or company who have the right to attend and vote at the AGM.
02
Shareholders if it is a company meeting.
03
Board of Directors and key personnel involved in the meeting.
04
Any stakeholders who need to be informed about the AGM.
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What is notice of annual general?
A notice of annual general is a formal communication sent to shareholders or members of a company to inform them about the date, time, and location of the annual general meeting (AGM) where important matters will be discussed and voted on.
Who is required to file notice of annual general?
Companies that are incorporated and have shareholders are generally required to file a notice of annual general meeting to ensure that all stakeholders are informed and can participate.
How to fill out notice of annual general?
To fill out a notice of annual general, include details such as the date and time of the meeting, the location, the agenda, the resolutions to be discussed, and instructions for voting.
What is the purpose of notice of annual general?
The purpose of the notice of annual general is to inform shareholders about the upcoming meeting, outline the agenda, and provide necessary information for them to make informed decisions.
What information must be reported on notice of annual general?
The notice must report the meeting date and time, venue, agenda items, resolutions to be passed, and details on how shareholders can vote.
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