NOTICE OF AGM 2015
Further to postal notification: The 2015 AGM of The Clubmans Register will take place as follows:
Date: Saturday 7 February 2015 Time: 11.30 – 13.30 Venue: The Boardroom, Hilton Warwick/Stratford-upon-Avon hotel J15 M40 - Post Code: CV34 6RE
THE PROVISIONAL AGENDA IS:
1. Chairman’s Address 2. Accounts 3. Standing Committee Reports 4. Resolutions Proposed
5. Any Other Business
FURTHER TAKE NOTICE THAT: The text of Resolutions for inclusion at Agenda Item 4 must be delivered to the Secretary in writing signed by at least 2 Members no later than Friday 30 January 2015. No person who is not a Member of the Club may vote at the Annual General Meeting.
A Formal and Final Agenda will be sent to all Members on 31 January 2015 for the purposes of the Meeting and item 4 of the Agenda. Members unable to attend the Annual General Meeting are entitled, to lodge either a postal or proxy vote on any Agenda item Members unable to attend the Annual General Meeting are entitled, to lodge either a postal or proxy vote on any Agenda item providing confirmation of such vote is received by the Secretary no later than 11:00hrs on Friday 6 February 2015.
Email for postal address to: anne@clubmansregister.com