ANNUAL GENERAL MEETING 2014
Having considered the tight timing (as raised by Alistair Philpott) between delivery of the Driver and the time limit for the submission of items for inclusion on the Agenda and Nominations, the Board have agreed to extend the date to 12:00 on 22nd September 2014; this date has been selected to enable the Agenda to be published in the Driver.
The Annual General Meeting of the Club will commence at 12:00 on Saturday 25th of October 2014, at Humberside Saab, Priory Way, Hull, HU4 7BD. Humberside Saab can be contacted on 01482 351129.
Members are reminded that items for inclusion on the Agenda, and Nominations for the Board of Directors, must be received by the Company Secretary no later than 12:00 on 22nd September 2014.
Under clause 18 (as amended) of the articles of association the text of any matter to be discussed at the AGM must be signed by two Members and sent to the Company Secretary by the above date.
Nomination Forms for the election of Directors are available from the Company Secretary on request (please include a stamped addressed envelope).
BY ORDER OF THE BOARD
Derek Best – Company Secretary