The Company shall hold a general meeting no later than November in each year as its annual general meeting.
The 2018 AGM took place on Saturday 27th October 2018 at the Metropole Hotel, Llandrindod Wells, LD1 5DY
Agenda and papers posted to Company Members on Friday 28th September are published below.
* Financial documents are posted direct to company members only
Key milestones for the Annual General Meeting are:
- -90 days - preliminary notice
- -42 days - notice to submit items for the agenda
- -28 days - issue of agenda
Minutes are available for the following AGM and EGM sessions:
Company Member Nomination Form