ENTERPRISE HOUSE, STATION STREET, BISHOP’S CASTLE SY9 5AQ
Dear Shareholder Member,
YOU ARE WARMLY INVITED TO ATTEND the 2018 AGM,
On Wednesday 27th of June at 7pm, in the Upper Room of the Three Tuns Inn
- Minutes of the 2017 Annual General Meeting
- Matters arising
- Board report by the Chairman Jim Gaffney
- Presentation of the Accounts for 2017 & appointment of the accountants
- Election of the Board
- Questions from the floor
- Any other business
“The Board shall consist of up to twelve board member, or of such greater number not exceeding fifteen (including co-opted). At every annual general meeting not less than one quarter of the elected board members shall retire from office”.
Board members who must retire and may seek re-election:
Jonathan Brown, Caroline Denham, Stuart Phillips, Jonny Keeley and Ting Cheung.
Board members who have resigned since the 2017 AGM are:
Mal Price and Rachel Hek.
If you would like to stand for election to the Board, please contact the Company Secretary Jonathan Brown by email; firstname.lastname@example.org, texting or phoning 07497 142 485, or by post to the above address