PRIVATE COMPANY LIMITED BY GUARANTEE
NOTICE OF ANNUAL GENERAL MEETING
(Registered Number: SC654087)
(Scottish Charity Number: SC050975)
Notice is hereby given that an annual general meeting of the Trust will be held at The Tollbooth, 82B High St, Forres IV36 1NX on Tuesday 9th May 2023 at 4.00pm. (the “Meeting“) to consider the business below.
Business to be considered at the Meeting
A report by the Chair on the activities of the Trust for the period 1 March 2021 to 28 February 2022.
Re-election of Mr Tom Duff, Major General Seymour Monro, and Professor Marianne Nicolson as Directors of the Trust.
Consideration of the accounts of the Trust for the period 1 March 2021 to 28 February 2022.
By order of the Board.
17th April 2023
121 High Street. Forres IV36 1AB
- A member entitled to attend and vote at the Meeting is entitled to appoint one proxy to exercise all or any of their rights to attend, speak and vote in their place on a show of hands or on a poll. Such proxy need not be a member of the Trust.
- To be valid, the completed and signed form of proxy (which can be obtained from email@example.com) must be returned to firstname.lastname@example.org not less than 48 hours before the time fixed for the meeting. Lodging a form of proxy does not preclude a member from attending and voting at the meeting.