AGM 2020 Pack

Due to Covid-19 we haven’t been able to hold our AGM meeting as we normally do and the process for our 2020 AGM will be different.

To keep our members safe and prevent unnecessary gathering this year’s AGM will be a closed meeting.

The Corporate Insolvency and Governance Act 2020 gives temporary permission for companies to hold their AGM differently regardless of what their articles of association state, or what their shareholders might expect based on the company’s past practice.

The closed meeting will be held at 5pm on 10^th December 2020, this means only the board of directors will attend the meeting, however, you can still vote.

• All resolutions to be dealt with by proxy (this means someone acts for you on your instructions) –  should be returned before 12 noon on 10^th December 2020, votes received after this will not be counted.
• The AGM packs are available below, however if you are unable to access this please call Myles on 01902 556485 who will post a paper copy out to you for information.

AGM 2020 Agenda

AGM Chairs Report 2020

Management Accounts 2019/20

AGM Proxy Vote 2020