Notice of General Meeting definition

Notice of General Meeting means the notice convening the General Meeting which is set out at the end of the Circular;

Notice of General Meeting. ’ means the notice of the General Meeting set out at the end of this

Notice of General Meeting means the notice of the General Meeting to be convened for the purposes of considering the Resolutions;

Examples of Notice of General Meeting in a sentence

• A voting exclusion statement is included in the Notice of General Meeting of which this Explanatory Statement forms part and is set out again below.

• Information regarding the General Meeting, including information required by section 311A of the Companies Act 2006, and a copy of this Notice of General Meeting may be found on the Company's website at https://www.wincanton.co.uk/investors/.

• Subject to the restrictions set out in the Notice of General Meeting and accompanying Explanatory Statement, the Chairman of the meeting will vote undirected proxies in favour of all of the proposed resolutions.

• The General Meeting is being convened to seek the approval of Wincanton Shareholders to enable the Wincanton Directors to implement the Scheme and to amend the Articles as described in paragraph 10.3 below.35Notices of the Scheme Meeting and the General Meeting are set out in Part XI (Notice of Scheme Meeting) and Part XII (Notice of General Meeting), respectively, of this Document.

• You will find at the end of this Document the Notice of General Meeting.

More Definitions of Notice of General Meeting

Notice of General Meeting means the notice of the General Meeting set out at the end of thisdocument;

Notice of General Meeting means the notice of meeting for the General Meeting set out in Appendix 1.

Notice of General Meeting means the notice convening the General Meeting, as set out in Part VI (Notice of General Meeting) of the Circular;

Notice of General Meeting means the notice of General Meeting forming part of this Circular;

Notice of General Meeting means the notice of general meeting attached to and forming part of this circular on page 77;

Notice of General Meeting means the notice of General Meeting as set out on page 13 of this

Notice of General Meeting means the notice convening the General Meeting contained in this