The Company’s Twelfth Annual General Meeting will be held at Soper Hall, Caterham, Surrey, on Monday 10th July 2023 commencing at 7.00pm. Light refreshments will be available from 6.30pm.
Business to be conducted will be:
- To receive the Accounts & Directors’ Report for the year 1 December 2021 to 30 November 2022
- To receive the Chairman’s Report
- To note the resignation from the Board of Peter Dommett
- To re-elect Hilary Hopkinson, Andrew Parr and Matthew Baker who, in accordance of the Articles of Association, Retire by Rotation and who have indicated that they are willing to stand for re-election
- To elect a Chairman for the forthcoming year
- To elect a Vice Chairman the forthcoming year
- To determine the Membership Subscription
If you would like to nominate a Director for the Board of Directors please request Nomination of Director Form from Champ Secretaries Limited at email address: . Forms to be returned to Chairman – Beverley Connolly – at the address on the Form no later than Friday 30th June 2023
If you are unable to attend the meeting and you would like to appoint a proxy to vote at the meeting please either (a) advise me in writing to the address below, or by email, or (b) advise the Chairman at Soper Hall, no later than Friday 30th June 2023.
Champ Secretaries Ltd
34 Croydon Road