Notice is hereby given that the Annual General Meeting of The Well Society Limited will be held in the Millennium Suite, Phil O’Donnell Stand, Fir Park Stadium, Motherwell on June 22nd 2017 at 7.00pm.
1)Approval of previous minutes
2) To receive audited accounts of the Well Society and the Directors and Auditors reports thereon for the year ended 30th September 2016
3) Chairman’s report
4) Re-election of retiring office bearers
5) Any other competent business.
By order of the Board of Directors
Tom Feely Secretary
Note: For those members who are unable to attend the meeting on 22nd June 2017, you are entitled in accordance with the Articles of Association of the Society to appoint a proxy on your behalf. Proxies must be lodged at the registered office of the Society at least 48 hours prior to the commencement of the meeting.
A proxy need not be a member of the Society. You can appoint your proxy by requesting and completing a form and return it to the Society either by post or email.
Copies of the audited accounts will be available at the AGM. If, however, you require sight of a copy in advance of the meeting please advise us accordingly.