Extraordinary General Meeting

St Ninian’s Hall, Isle of Whithorn

Friday 02 May 2014 at 7.00 p.m.

Printable Nomination Form

AGENDA

1.         Apologies

2.         Election or re-election of Directors/Trustees

Following the AGM held on Tuesday 25 March 2014, it has been drawn to the Boards of Directors/Trustees attention that the election of Directors did not conform to the Articles of Association of the Company/Charity. Therefore an Extraordinary General Meeting has been called to meet the requirements of the Articles.