PRIVATE COMPANY LIMITED BY GUARANTEE
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company (the “Meeting”) will be held at 7.00 pm on Monday 24 April 2017 at the Newlands Centre, Romanno Bridge, West Linton, EH46 7BZ for the following purposes:
- Chair’s Report.
- Treasurer’s Report.
- Update on Newlands Memorial Hall project.
To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
- To re-appoint Mark Gardner, who is required to retire at the Meeting as a Director appointed since the previous AGM, and, being eligible, offers himself for re-appointment, as a director of the Company.
- To re-appoint Jamie Prady, who is required to retire at the Meeting, and, being eligible, offers himself for re-appointment, as a director of the Company;
- To nominate and appoint up to three (3) additional Directors to the Board.
By order of the Board
Susan Unwin. Secretary
Registered Office of the Company:
AGM 2017 Letter (link to PDF opens in a new window)
AGM 2017 Notice (link to PDF opens in a new window)