Norfolk.
“Included with the notice sent to ordinary shareholders is a circular containing all the relevant information required by the Takeover Panel to explain the background to, and purpose of, the general meeting, to assist shareholders in casting their votes. The circular, along with other relevant documents can be found at canaries.co.uk/rule9waivercircular.”
It added: “Only the club’s current directors and ordinary shareholders will be permitted to attend, and given the anticipated short length of the meeting, shareholders are encouraged to vote in advance by proxy.
“The club will issue a further announcement following the conclusion of the general meeting.”