Consent to Short Notice of General Meeting​

This document effectively demonstrates that all shareholders are in unanimous agreement to waive the usual notice period requirement, providing flexibility and efficiency for a company to address urgent matters requiring shareholder approval. By signing the consent, shareholders acknowledge and agree to the reduced notice period, ensuring that the meeting is still legally valid under the Companies Act 2006.

The "Shareholders' Consent to Short Notice of General Meeting" is crucial for facilitating prompt decision-making in corporate contexts where time-sensitive issues may arise. It provides a mechanism for companies to conduct essential business operations swiftly without infringing upon shareholders’ rights, as long as all shareholders agree to the shortened timeframe.