AGM 2022 Agenda

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Apologies for absence

Quorum confirmation - poll link

Minutes of the last AGM held in 2021 - poll link

Matters Arising from 2021 Minutes

Board Annual Report 2022

Finance and Audit Report 2022

Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit -

AGM 2022 Resolutions - none received.

Notified Business -
a. Lumpy income, reserves and inflation.

Annual Director Resignations and Election 2022