AGM 2024 Agenda

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Drafting.......


1. Apologies for absence

2. Quorum confirmation - poll link

3. Minutes of the last AGM held in 2023 - poll link

4. Matters Arising from 2023 Minutes

5. AGM Board Annual Report 2024

6. AGM Finance Report and Audit disapplication 2024

7. Poll for Acceptance of the Board Annual Report, Finance Report and recommendation for audit - poll link

8. Annual Director Resignations and Election 2024

9. AGM 2024 Resolutions -

10. Meeting closure

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