Annual General Meeting (AGM) 2024
Date: Friday 19th April 2024
Time: 19.30 Arrival - Start 20.00
Location: Wingrave Community Centre
“Our aim is to ensure that Elm Leys is a safe and well-maintained development for shareholders & residents to enjoy with consideration to all”.
Agenda
Welcome & apologies of absence and note any proxies
Confirm shareholders (including proxies) are present and eligible to vote
Receive and approve the Director’s Annual Report
Receive and Approve the Committee Risk Register
Consider and approve the Company’s draft accounts for the year ending 30th April 2024
Agree the Annual Service Charge for the forthcoming year
Elect (or re-elect) the Independent Examining Accountant
Receive resignations from retiring director
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