Agenda for Annual General Meeting to be held on Saturday, 28 August 2021 at 12noon.
- 1) Chairman’s welcome
- 2) Approval of minutes of 2020 AGM
- 3) Election of Committee 2021-2022 (note 1)
- 4) Approval of Accounts for ye 31 March 2021
- 5) Appointment of Reporting Accountants for 2021-2022 (note 2)
- 6) Members’ questions and observations (note 3)
- 7) Proposed rule change Resolution (note 4)
- 8) Any other business
Nick Metcalfe, Company Secretary, 30 July 2021