The one hundred and twenty-sixth Annual General Meeting of the Company will be held in the Executive Lounge on Thursday morning.
On the agenda:
To confirm the Minutes of the one hundred and twenty-fifth Annual General Meeting.
To receive the Directors’ Report and the Audited Accounts of the Company for the year ended 31st May 2017.
To elect Directors.
To reappoint Weaver Wroot as the Company’s Auditors and authorise the Directors to determine their remuneration.
Any other business.
Only those shareholders on the register of members 48 hours before the time of the AGM are entitled to attend and vote at the meeting.
You can catch the whole meeting on iFollow on Thursday afternoon.