ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN

That the

ANNUAL GENERAL MEETING OF MEMBERS

Will be held at

Mercure Daventry Court Hotel, Sedgemoor Way,

Daventry Northamptonshire NN11 0SG

On

SATURDAY 9th NOVEMBER 2024

At 2pm

 

AGENDA

  1. To confirm the minutes of the Annual General Meeting held on 18th November 2023
  2. Matters arising therefrom
  3. To receive the Chairmans Report
  4. To receive the Annual Report and Financial Statements for the year ended 31st December 2023
  5. To receive the results of the Election of Members to Council
  6. Presentation of Awards
  7. To receive suggestions/questions from Members

       

A member entitled to attend & vote at the Meeting is entitled to appoint a proxy to attend, speak & vote on their behalf.  A proxy need not be a member of the Company but must attend the Meeting to represent the Member.  Completion of a Form of Proxy will not prevent a member from attending & voting in person at the Meeting if they so wish.

By Order of Council

Neil Wray. Chairman

Date of Notice:  10th July 2024