Annual General Meeting. To be held on 12th APRIL 2018 at 8pm at St. Pauls Church Hall, 50, Long Lane, London N3 2PU.
This is to notify you that the second Annual General Meeting of Pointalls Allotments Limited is to be held at St. Pauls Church Hall, 50, Long Lane, London, N3 2PU on 12thth April 2018 at 8 p.m. for the purpose of conducting the following business:
To consider and, if thought fit, pass the following as ordinary resolutions:
To approve the minutes of the previous AGM of Pointalls Allotments Limited held 25th April 2017.
To receive the Board’s Annual Report on the Company’s activities.
To receive the annual accounts of the Company for the year ended 31st December 2017.
To reappoint the current Board as directors of the Company.
By Order of the Board
Notes to Members
Any member may appoint a proxy who need not be a member of the Company. Please note that the proxy form must be fully completed in accordance with the given instructions and delivered by the stated deadline or it will be discarded.
If you have mislaid the proxy form sent by post and require a copy please email a request to: firstname.lastname@example.org