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NOTICE OF THE ANNUAL GENERAL MEETING OF

Play Resource Warehouse Limited

This is notice that the annual general meeting of the members of the above-named company will be held at the following address:

Play Resource, 2 Duncairn Gardens, Belfast, BT15 2GG

On: 11th January 2018   At: 6pm

 

The business of the meeting will be:

  1. To receive the annual audited accounts and reports for the financial year ended 31/03/2017.
  2. To elect directors in place of those retiring by rotation.
  3. To re-elect the auditors.

 

We also welcome nominations for new members for our Board.  If you wish to nominate please email gail@playresource.org for a nomination pack.  Nominations need to be returned by 2nd January 2018.

 

Note

A member of the company who is entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend, speak and vote instead of him, her or it.

 

If you are able to attend the AGM please email nicola@playresource.org

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