NOTICE TO MEMBER SHAREHOLDERS OF THE FIRST ANNUAL GENERAL MEETING OF SALE SPORTS CLUB COMMUNITY BENEFIT SOCIETY
TO BE HELD AT THE CLUB ON FRIDAY 3 MAY 2019 AT 8PM
The Club’s first Annual General Meeting as a Community Benefit Society will be convened as shown above.
The principal business of the meeting in accordance with its Rules is as follows:
- To receive the audited Financial Statements of the Society for the year ended 31 December 2018, together with the Annual Report of the Board;
- To make elections to the Board of Trustees for Chair, Secretary, Treasurer and up to six additional Trustees, following the requirement for the existing Board members to stand down, but who are eligible for election, at the first Annual General Meeting;
- To appoint an auditor to report on the 2019 accounts; and
- To transact any other business arising from resolutions requested by Member Shareholders within the required period of notice.
As previously advised in the Notice to all Club members, in accordance with the Club Rules the right to attend and vote at the AGM is limited to those members who have purchased Member Shares from the Club and whose names appear on the Register of Members on 10 April 2019.
By order of the Board
11 April 2019