Welsh Masters Notice of AGM
This email is being sent to all confirmed members of Welsh Masters Athletics Limited who are on the Register of Members as at today’s date to provide the formal notice of Annual General Meeting of the Company to be held, by Zoom, on 23 October 2024 at 7:30 pm.
Those wishing to attend need to register in advance by emailing me before 19 October 2024 to get the system set up.
If a password is requested, it's EP3h3r.
I attach -
Notice of Meeting, Proxy Form
Accounts to 31 December 2023
There are no formal votes required, so the provision of the Proxy Form is a formality only.
Once the formal business of the AGM is complete there will be a question and answer session for members to raise matters with the Board. It would be helpful if you could send questions in advance so we can provide better information.Zoom wil only allow 40 minutes!
Kind regards,
Rod Davies (rdavies@macsen.ltd.uk)
Director
Welsh Masters Athletics Limited, registered in Wales number 12317968
c/o Macsen Limited, Henley House, The Queensway, Fforestfach, Swansea SA5 4DJ
WELSH MASTERS ATHLETICS LIMITED
Company number 12317968
NOTICE OF AN ANNUAL GENERAL MEETING
TO BE HELD BY ZOOM
ON WEDNESDAY 23 OCTOBER 2024 AT 7:30 PM
AGENDA
1 Apologies for absence
2 To receive the report of the Directors
3 To receive the accounts for the year ended 31 December 2023
4 To confirm that the President of the Company is Patricia Gallagher, and the Vice President is Phil Rees
5 To confirm there are no Honorary Members of the Company
By Order of the Board
R J J Davies
Director
c/o Macsen Limited, Henley House, The Queensway, Fforestfach, Swansea SA5 4DJ
25 September 2024
A member entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member of the Company. The Proxy must be delivered to the Company’s registered office 48 hours before the meeting.
WELSH MASTERS ATHLETICS LIMITED
Company number 12317968
PROXY NOTICE
FOR THE ANNUAL GENERAL MEETING 3 NOVEMBER 2023
Full name ………………………………………………………………………………………..
being a paid up member of Welsh Masters Athletics Limited hereby appoint
Full name ………………………………………………………………………………………..
OR the Chairman of the meeting
TO attend and vote on my behalf -
There being no Resolutions which require a vote, no indication needs be provided.
A proxy need not be a member of the Company. The Proxy Notice must be delivered to the company at the registered office 48 hours before the meeting.
WELSH MASTERS ACCOUNTS.