Annual General Meeting (AGM) 2023
Date: Wednesday 26th April 2023

Time: 8pm

Location: Wingrave Community Centre
Agenda

• Welcome & apologies of absence and note any proxies.

• Confirm shareholders (including proxies) are present and eligible to vote.

• Vote on the constitution

• To form the basis of operation for the AGM and all future AGM meetings. 

• Retrospective vote of the year one fees.
  If no objections have been received in advance, then prior year fees are approved.

• Approval of change to Articles of Association
  As laid out in the approved Constitution. 

• Receive and approve the Director’s Annual Report. 

• Receive and Approve the Committee Risk Register.

• Consider and approve the Company’s accounts for the year ending 31st March. 

• Agree the Annual Service Charge for the forthcoming year. 

• Elect (or re-elect) the Independent Examining Accountant. 

• Receive resignations from retiring directors. 

• Elect (or re-elect) the directors for the forthcoming year. 

• Consider any resolution put forward by the shareholders. 

• Any other business of the Company. 

• Date of next meeting.