THE RED ROSE FRIENDLY SOCIETY LIMITED AGMNotice ID: WAR1154252
THE RED ROSE FRIENDLY SOCIETY LIMITED
THE ANNUAL GENERAL MEETING OF THE ABOVE SOCIETY WILL BE HELD ON THURSDAY 27th JUNE 2019 AT THE REGISTERED OFFICES, PARKGATES, 52A PRESTON NEW ROAD, BLACKBURN BB2 6AH AT 1PM BUSINESS 1. Apologies. 2. Minutes of the last Annual General Meeting & Matters arising. 3. Board of Directors’ Annual Report. 4. Annual Report & Accounts & Auditor’s Report for year ended 31st December 2018. 5. To approve the Directors’ Remuneration Report. 6. Election of Directors. The following Directors offer themselves for re-election: Anthony Totham, Alan Guest, and Anthony M Hedley. 7. To appoint Royce Peeling Green Limited as Auditors for 2019. 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.