Notice of Annual General Meeting means the Notice of Annual General Meeting to which the Explanatory Memorandum is attached.

Notice of Annual General Meeting means the notice of Annual General Meeting, which accompanies the Explanatory Memorandum.

Notice of Annual General Meeting or "Notice" means the notice of annual general meeting which accompanies this Explanatory Memorandum.

Examples of Notice of Annual General Meeting in a sentence

Accordingly, after reading the Notice of Annual General Meeting of Shareholders and the proxy statement, please sign, date and mail the proxy card in the envelope provided or vote by telephone or over the Internet in accordance with the instructions on your proxy card.
The persons named in the proxy form will have discretionary authority with respect to amendments or variations to matters identified in the Notice of Annual General Meeting and to other matters that may properly come before the meeting.
To appoint a proxy you should complete the Form of Proxy enclosed with this Notice of Annual General Meeting.
Please refer to note 6 on page 4 of the accompanying Notice of Annual General Meeting.
Receipt is acknowledged of the Notice of Annual General Meeting and the Proxy Statement accompanying such Notice.

More Definitions of Notice of Annual General Meeting

Notice of Annual General Meeting means the notice convening the Annual General Meeting accompanying this Explanatory Statement.

Notice of Annual General Meeting means the notice convening the Annual General Meeting, which notice

Notice of Annual General Meeting means the notice of Annual General Meeting set out on pages 9 to 13 of this document;

Notice of Annual General Meeting means the notice of meeting which accompanies this Explanatory Statement;

Notice of Annual General Meeting means the Notice dated 24 April 2018 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the notice dated 16 October 2006 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the notice dated 15 October 2007 which is enclosed in the Meeting Documentation;