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Red Rose Assurance
General

Annual Meeting, Red Rose Friendly Society Blackburn

Notice ID: WAR2415831

Notice effective from
26th May 2022 to 25th June 2022

The Red Rose Friendly Society Limited


The Annual General Meeting Of The Above Society Will Be Held On Thursday 30th June 2022 At The Registered Offices, Parkgates, 52a Preston New Road, Blackburn

BB2 6AH AT 1pm
 
1.1.        Apologies.
2.2.        Minutes of the last Annual General Meeting & Matters arising.
3.3.        Board of Directors’ Annual Report.
4.4.        Annual Report & Accounts & Auditor’s Report for year ended 31st December 2021.
5.5.        To approve the Directors’ Remuneration Report.
6.6.        Election of Directors. The following Directors offer themselves for re-election:
Anthony Totham, Alan Guest, Anthony M Hedley, Mark Sedgley and Tim Williams.
7.7.        To appoint Royce Peeling Green Limited as Auditors for 2022.
8.8.        Any other business in accordance with the Rules of the Society.
 
Only members over the age of 18 years are permitted to attend and vote. Any member of the Society entitled to attend and vote at the meeting may appoint a proxy to attend the meeting and, on a poll, to vote in his or her place.  Please contact the office on 01254 222700 for further details.
M C Sedgley CEO.

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