Z1399/2/1/B6/2

Draft notice for Extraordinary General Meeting

5 November 1982

From: 1982 To: 1982

Draft notice for Extraordinary General Meeting to be held 1 December 1982 at Capel House, 62 New Broad Street, London. E.C.2. and proposed Speical Resolution. Typed with handwritten annotations and amendments. Notice appears prepared by M.C.J. Beavis, Secretary, amendments are unsigned. Note to bottom of final page explains to members the procedure for using a proxy to vote at the meeting.

3 sheets of paper

typed with handwritten additions

Loose papers

item

C.J. Beavis Limited,
Beavis, Michael C.J.

EGM (Extraordinary General Meeting), shareholder