Sean B
4th May 2005, 07:59
Shareholders United
ANNUAL GENERAL MEETING
Saturday 7th May 2005
2.30p.m. upstairs at O’Briens, 22/23 Arndale Centre,
Chester Road, Stretford, Manchester
A G E N D A
1. Welcome by Chair and Apologies
2. Minutes of the AGM held on 8th May 2004
3. Resolutions:
(i) To approve the company’s annual accounts for the year ended 31 December 2004.
(ii) To reappoint the company’s accountant.
(iii) To re-elect Sean Bones as Vice-Chair, Karen Matthews as Finance Director and Margaret Orhan as Secretary in accordance with the results of the members ballot.
(iv) To confirm the election of certain Committee Members to replace those who are due to retire this year in accordance with the results of the members’ ballot.
(v) To confirm the election of the Fans’ Forum Representative in accordance with the results of the members’ ballot.
(vi) THAT Shareholders United determines, under section 53 of the Industrial & Provident Societies Act 1965, to convert itself into a society registered under that Act, and that, subject to clause 2 below, the rules of the said society shall be those laid before this meeting, which, for the purpose of identification, are signed by the chairman of the meeting.
(vii) THAT the following three members of the society, namely Nick Towle, Oliver Houston and Karen Matthews be appointed, together with the secretary, to sign the said rules and to accept any alterations made by the Financial Services Authority without consulting the company.
4. Reports:
* Chair (Nick Towle)
* Finance Director (Karen Matthews)
* Patrons (Margaret Orhan)
* Recruitment (Sean Bones)
* Media (Oliver Houston)
* Newsletter (Julian Lord)
* Fans’ Forum (Gary Hirst)
* Web Site (Duncan Drasdo)
* Share Scheme Report (Gapnet: Duncan Drasdo)
5. Any Other Business/Questions
ANNUAL GENERAL MEETING
Saturday 7th May 2005
2.30p.m. upstairs at O’Briens, 22/23 Arndale Centre,
Chester Road, Stretford, Manchester
A G E N D A
1. Welcome by Chair and Apologies
2. Minutes of the AGM held on 8th May 2004
3. Resolutions:
(i) To approve the company’s annual accounts for the year ended 31 December 2004.
(ii) To reappoint the company’s accountant.
(iii) To re-elect Sean Bones as Vice-Chair, Karen Matthews as Finance Director and Margaret Orhan as Secretary in accordance with the results of the members ballot.
(iv) To confirm the election of certain Committee Members to replace those who are due to retire this year in accordance with the results of the members’ ballot.
(v) To confirm the election of the Fans’ Forum Representative in accordance with the results of the members’ ballot.
(vi) THAT Shareholders United determines, under section 53 of the Industrial & Provident Societies Act 1965, to convert itself into a society registered under that Act, and that, subject to clause 2 below, the rules of the said society shall be those laid before this meeting, which, for the purpose of identification, are signed by the chairman of the meeting.
(vii) THAT the following three members of the society, namely Nick Towle, Oliver Houston and Karen Matthews be appointed, together with the secretary, to sign the said rules and to accept any alterations made by the Financial Services Authority without consulting the company.
4. Reports:
* Chair (Nick Towle)
* Finance Director (Karen Matthews)
* Patrons (Margaret Orhan)
* Recruitment (Sean Bones)
* Media (Oliver Houston)
* Newsletter (Julian Lord)
* Fans’ Forum (Gary Hirst)
* Web Site (Duncan Drasdo)
* Share Scheme Report (Gapnet: Duncan Drasdo)
5. Any Other Business/Questions