Company No. 01517634
THE COMPANIES ACT 2006
NOTICE OF ANNUAL GENERAL MEETING
of
SNOWSPORT ENGLAND LIMITED
(The Company)
Dated 28th October 2020
Dear Snowsport England Member,
NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held virtually, on the 19th of November at 1.00pm.
The Board would like to invite you to attend the AGM to be held virtually via Zoom on the 19th of November 2020 at 1.00pm. If it is not possible to join, then we very much encourage you to complete the proxy form which will only take a couple of minutes and can be done online through survey monkey. Please find all the relevant supporting documents on the Snowsport England website and links below to them.
If you are joining the AGM please email info@snowsportengland.org.uk with your name, Snowsport England membership number or club name so that joining details can be sent.
Agenda
Minutes 2019
2019 Accounts
Annual report 2019
MEMBER DIRECTOR NOMINATIONS
(Please note that the members director information has been updated since the original notice was sent.)
Chris Stroud
Richard Barbour
By order of the Company Secretary
………………………………..
Claire Pennell
Company Secretary
Notes
1. A Member, aged 16 years and over, is entitled to appoint another person as their proxy to exercise all or any of their rights to attend and to speak and vote at the meeting.
2. Proxies may be appointed using the online proxy form. This must be completed online and submitted no later than 48 hours before the meeting
3. The appointment of a proxy will not prevent you from subsequently attending and voting at the meeting in person. If you have appointed a proxy and attend the meeting in person, your proxy appointment will automatically be terminated.
4. If you wish to terminate a proxy instruction otherwise than in accordance with Note 3 above you will need to do so in accordance with Note 10 to the proxy form