Notice of AGM

The notice of AGM can be downloaded here

Please note call for Directors has closed and voting forms are being prepared.

The primary items of business anticipated at the AGM are:

• Consideration of minutes of the last AGM held on 25 November 2014
• Consideration of the Auditor’s Report for FY 14/15
• Consideration of the Directors’ Report for FY 14/15
• Chairman’s presentation on IFRS activities
• Election of Directors
• Any other business