Peabody Capital No 2 PLC Notice of GM (0662N)

TIDM41LI

RNS Number : 0662N

Peabody Capital No 2 PLC

20 October 2016

PEABODY CAPITAL NO 2 PLC

Registration Number 08782139

NOTICE OF GENERAL MEETING

Notice is hereby given that the General Meeting of Peabody Capital No 2 PLC (the "Company") will be held at 45 Westminster Bridge Road, London SE1 7BJ on Thursday 27 October 2016 at 1.20pm for the purpose of considering the following special resolution:

Special Resolution

   1               That the Company's articles of association (the Articles) be amended as follows:

Article 1.1.30 of the Articles be deleted in its entirety and replaced with the following:

'Peabody Group means Peabody Trust 2015 a registered society with registration number 7223 or any corporate body:

(1) to whom Peabody Trust 2015 transfers the whole of its engagements pursuant to the relevant provisions of the Co-operative and Community Benefit Societies Act 2014; or

(2) formed as a result of an amalgamation pursuant to the relevant provisions of the Co-operative and Community Benefit Societies Act 2014, of Peabody Trust 2015 and one or more other corporate bodies;

and any corporation (whether or not a company within the meaning of the Companies Act 2006) in which it holds a majority of the voting rights from time to time;'

General notes

1. This meeting of the Company is being called at shorter notice. The format of the written consent to shorter notice is enclosed herewith to be signed at the meeting.

2. A form of proxy is enclosed. The appointment of a proxy will not prevent you from subsequently attending and voting at the meeting in person.

3. To be effective, the instrument appointing a proxy must be deposited at the Company's registered office by no later than 1pm, 2 business days before the date for holding the meeting.

4. A shareholder entitled to attend and vote is entitled to appoint a proxy to attend and, on a ballot, vote instead of him.

BY ORDER OF THE BOARD

Sarah Cameron

Secretary

19 October 2016

Peabody

45 Westminster Bridge Road

London

SE1 7JB

PEABODY CAPITAL NO 2 PLC

Registration Number 08782139

Consent to short notice of a General Meeting of Peabody Capital No 2 PLC

We, the undersigned, being a majority in number of the members together holding not less than 95% of the share capital of Peabody Capital No 2 PLC (the "Company"), having a right to attend and vote at a General Meeting of the Company hereby agree that pursuant to article 32.2.2 of the Company's Articles of Association (the "Articles") the General Meeting of the Company to be held at 45 Westminster Bridge Road, London SE1 7BJ on 27 October 2016 at 1.20pm may be held on shorter notice than is required by article 32.1.2.

Dated:

Signed:

PEABODY CAPITAL NO 2 PLC

Registration Number 08782139

NOTICE OF GENERAL MEETING

FORM OF PROXY

A) TO APPOINT THE CHAIR OF THE MEETING AS YOUR PROXY:

I, [please enter your name] ____________________________ of [please enter your address]____________________________________________________ being a shareholder of Peabody Capital No 2 Plc hereby appoint the Chair of the meeting as my proxy to vote for and on my behalf at the General Meeting to be held on 27 October 2016 and at every adjournment thereof.

   Signed ___________________________     Date __________________________

B) TO APPOINT ANOTHER PERSON AS YOUR PROXY:

I, [please enter your name] ____________________________ of [please enter your address]__________________________________________________ being a shareholder of Peabody Capital No 2 Plc hereby appoint [please enter name of Proxy] ___________________________ of [please enter address of Proxy]_________________________________________________________ as my proxy to vote for and on my behalf at the General Meeting to be held on 27 October 2016 and at every adjournment thereof.

   Signed ___________________________     Date __________________________

NOTES:

1. Please complete section A or B depending on whether you wish to appoint the Chair of the meeting (section A) or another person (section B) as your proxy.

2. Please enter the information in BLOCK CAPITALS and ensure that you sign the form - or ask a duly authorised attorney to do so on your behalf.

3. To be valid, this form must arrive at 45 Westminster Bridge Road, London, SE1 7JB no later than 1.20pm on Tuesday 25 October.

4. Any question as to the validity of a proxy shall be determined by the Chair of the meeting whose decision shall be final.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 20, 2016 05:36 ET (09:36 GMT)

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