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Notice of General Meeting to Remove Director​

Notice for a general meeting to remove a company director.

Word and PDF formats
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Average time to complete
4 minutes
Date last updated by lawyer
09/09/2024
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What Is a Company Director: Notice of General Meeting to Remove?

The notice will specify the time, date, and location of the general meeting and provide pertinent details about the business at hand, namely the proposed action to remove the director. Shareholders are typically required to provide notice of such a proposal in advance, allowing the director in question a chance to make representations in favor of their retention.

Additionally, the notice ensures that all shareholders are informed of their right to attend the meeting, participate in the discussion, and vote on the resolution. Depending on the company's articles of association, a specific majority vote may be necessary to pass the resolution and effect the removal of the director.

Who Should Use a Company Director: Notice of General Meeting to Remove?

The "Company Director: Notice of General Meeting to Remove" document is designed for company shareholders who wish to propose the removal of a director. Specifically, it is intended for use by shareholders holding sufficient voting power, as defined by the company’s articles of association, to call a general meeting.

Other Names

Notice of Meeting to Remove DirectorDirector Removal Meeting NoticeGeneral Meeting Notice for Director RemovalNotice to Convene Meeting for Director RemovalDirector Removal Notice of General Meeting

Applicability

England flagWales flagEngland and WalesNorthern Ireland flagNorthern IrelandScotland flagScotland

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