Notice of MGCC General Meeting 17th April 2021
Notice is hereby given that a general meeting (Meeting) of the Company will be held virtually by Zoom on Saturday 17th April 2021 at 11 a.m.
We the CRBs are convening the Meeting in accordance with the powers conferred upon us by section 305 of the Companies Act 2006 as a result of a failure by the directors of the Company to comply with the requirement in sections 303 and 304 of the Companies Act 2006 to call a general meeting of the Company within 21 days from the date of receipt by the Company of a requisition from us to call a general meeting.
You will be asked to consider the potential removal of certain directors of the Company and the replacement of such directors and to consider and vote on the ordinary resolutions below, which we required the directors of the Company to propose pursuant to a requisition sent to the Company on Tuesday 16 February 2021 pursuant to section 303 of the Companies Act 2006.
The full Calling Notice can be found on the Notices Page of this website, where further details of how to join this meeting online will be published at least a week prior to the meeting.