FORMAL NOTICE TO MEMBERS OF THE BRITISH JUDO
COUNCIL
Issued under Section 305 Companies Act 2006 By the Requisitioning Members
Date: 16th July 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)
Dear Members,
This is the formal statutory notice convening
an Extraordinary General Meeting (“EGM”) of the British Judo Council (“the
Company”), issued by the requisitioning members under section 305 of
the Companies Act 2006.
On 24 June 2026, members representing
more than 5% of the voting rights submitted a valid
requisition under section 303 Companies Act 2006, requiring the
Headquarters Committee (“HQC”) to call an EGM.
Under section section 304(1). and Article 10 of the
Company’s Articles of Association, the HQC was legally required to call the EGM
within 21 days. The HQC has failed to do so.
Accordingly, under section 305, the
requisitioning members are now convening the EGM themselves.
Date, Time, and Location of the EGM
Date: 16th August 2026
Time: 2:00pm
Venue: This will be an online meeting plus the Head Office will be open
for the meeting should they wish to attend there.
Meeting Type: Extraordinary General Meeting (EGM)