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:
- To receive the annual audited accounts and reports for the financial year ended 31/03/2017.
- To elect directors in place of those retiring by rotation.
- To re-elect the auditors.
We also welcome nominations for new members for our Board. If you wish to nominate please email email@example.com for a nomination pack. Nominations need to be returned by 2nd January 2018.
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 firstname.lastname@example.org
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