AGM 2021

ADVANCE NOTICE OF 2021 ANNUAL GENERAL MEETING

TO BE HELD ON 14th December 2021 By Zoom

The following are the directors in office at this date: -

K W H Rogers (President) Wilson Browne Solicitors

A S Atwal Finc Tank Ltd

S R Clarke Hospital Aids

S M Halsall Acanthus Management Limited

A Rajani Power2Progress Ltd

J P Thorpe acs Office Solutions

S Maher hireful

R Patel The SK Group

C O’Sullivan O’Sullivan Financial Planning Ltd

R L Allen Robyn Allen Solutions Ltd

L Wall (Interim Chief Executive)

Retiring Directors

S R Clark, A S Atwal, and A Rajani retire after their 4-year term of office.

All are eligible persons. A S Atwal and A Rajani are willing to stand for re-election. S R Clark does not wish to stand for re-election.

Vacating Directors

R Osborne vacated during the year

NOTICE IS ALSO HEREBY GIVEN that the Board have nominated R L Allen to the position of PRESIDENT, her tenure to commence at the close of the ANNUAL GENERAL MEETING.

By Order of the Board

Louise Wall

Interim Chief Executive

16th November 2021

Notes to members:

1. A member entitled to attend and vote at the Meeting convened by the Notice set out above is entitled to appoint a Proxy to attend and vote in his place.

2. Proxy’s must be duly completed and lodged at the registered office of the Company, being Waterside House, 8 Waterside Way, Northampton NN4 7XD not later than 11.00am on the 7th December 2021.

3. A Form of Proxy is enclosed with this notice.

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If your primary contact for Membership is not available to attend the AGM then a proxy can be allocated to attend and vote in their place by completing and returning the official Proxy form which can be accessed by the links shown below.

Related information to the AGM can be accessed via the below links:
Statutory Accounts 31.03.21
NCoC Proxy Form 2021
NCoC 2021 Notice Resolutions
Related Documents: 2020 AGM Minutes

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