I am writing to inform you that the AGM of the Company will be held at 10.00 a.m. These templates aim to help charities run their annual general meeting (AGM).There are templates for an agenda, meeting minutes and meeting notice. Circular to shareholders. The one hundred and tenth Annual General. This meeting notice is also available in electronic format at: Board Meeting Agendas and Schedules. Notice and business of Meeting. If you are a registered shareholder and hold your shares in your own name, or you hold your shares in the. 1. Review the document: Read the entire notice carefully to understand the purpose, date, time, and location of the general meeting. Therefore, if you are unable to attend the 2024.