The Company shall hold a general meeting no later than November in each year as its annual general meeting.
2017 AGM CONFIRMED for 1pm on Saturday 28th October 2017
2017 Agenda - Metropole Hotel, Llandrindod Wells, LD1 5DY
If you want to vote at the AGM but cannot attend, you can appoint a proxy, who will vote on your behalf.
2017 Proxy Voting Form - Please return by Friday 20th October
2017 AGM Preliminary Notice
Key milestones for the AGM 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