Annual General Meeting 2015

06/05/2015
Community
Each year the Society invites members to attend its Annual General Meeting (AGM). This year the AGM will be held at the Society’s Head Office, Nottingham House, 3 Fulforth Street, Nottingham, NG1 3DL on Tuesday, 24 March 2015 at 6.30pm for the following purposes:


1. To receive the auditor’s report.

Ordinary Resolutions

2. To receive the directors’ report, annual accounts and annual business statement for the year ended 31 December 2014.

3. To consider and, if thought fit, pass an ordinary resolution to appoint Ernst & Young LLP as auditor until the conclusion of the next annual general meeting.

4. To consider and, if thought fit, approve the report of the directors on remuneration.

Special Resolution

5. To consider and, if thought fit, to pass the following as a Special Resolution:

That the Memorandum of the Society be amended in the manner specified in the document produced to the meeting and initialled by the Chairman for the purposes of identification.

Election of Directors

6. To consider and if thought fit:

(a) to re-elect John Stephen Edwards 

(b) to re-elect Jane Celia Kibbey

(c) to re-elect Mahomed Ashraf Piranie

(d) to re-elect Keith Robert Whitesides

(e) to elect Andrew Frederick John Neden

(f) to elect William Guy Thomas

as directors of the Society.
_______________________________________________________________________________

Special Resolution – amendment of the Society’s Memorandum

This year it is proposed that the Society’s Memorandum is altered. It is intended that, if the alterations to the Memorandum are agreed at the AGM, they will take effect on 1 July 2015 or on the day they are registered by the Financial Conduct Authority if later.

To view a full copy of the proposed changes – click here
To view a copy of the existing Memorandum showing the proposed changes – click here
To view a copy of the new Memorandum in full – click here Generic News Story


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