Notice of Special General Meeting on 30 October 2021 – Notice, Resolutions, Annex, etc

Notice of Special General Meeting on 30 October 2021 – Notice, Resolutions, Annex, etc

NOTICE OF SPECIAL GENERAL MEETING (SGM)

A virtual SGM will be held on Saturday, 30 October 2021. Members may attend the SGM by observing and listening to the proceedings of the meeting by electronic means.

For full details, please click on the following:

• Notice of Special General Meeting
• Annex 1: Registration Guide for virtual SGM
• Annex 2: Logging in for the virtual SGM
• Annex 3: Guide for Electronic Voting
• Annex 4: Software and Hardware Requirements
• Annex 5: Resolutions One to Five
• Explanatory Notes for Resolutions One to Five
• Table of Proposed Amendments to the Rules for Resolutions One to Three

Webpage last updated 8 October 2021.