PRIVATE COMPANY LIMITED BY GUARANTEE

NOTICE OF ANNUAL GENERAL MEETING

of

LEANCHOILTRUST

(Registered Number: SC654087)
(Scottish Charity Number: SC050975)

(the “Trust“)

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 Thursday 29 February 2024 at 6pm. (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 from 1 March 2022 to date.

Election of Mr James Campbell as a Director of the Trust.

Election of Mr Alan William James as a Director of the Trust.

Re-election of Mr Michael Barron as a Director of the Trust.

Re-election of Mr Andrew Anderson as a Director of the Trust.

Re-election of Dr Jana Hutt as a Co-opted Director of the Trust

Consideration of the accounts of the Trust for the period 1 March 2022 to 28 February 2023.

By order of the Board.

Michael Barron

Director and Company Secretary

6 February 2024

Registered Office:

121 High Street. Forres IV36 1AB
Notes:

  1. 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.
  1. To be valid, the completed and signed form of proxy (which can be obtained from info@leanchoiltrust.org) must be returned to info@leanchoiltrust.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.