Annual General Meeting Notice

22nd September 2016 8:30 am - Stephenson Theatre,

Holywell Park Conference Centre, Loughborough, LE11 3GR

The purpose of the Annual General Meeting on Thursday 22 September is:

  • to receive the Annual Accounts, the Directors’ Report and the report of the Auditors there on, for the year ended 31 December 2015;
  • to authorise the Directors to appoint Auditors for 2016;
  • to authorise the Directors to fix the remuneration of the Auditors;
  • to appoint Board Members as nominated;
  • any other competent business.

If you are unable to attend the AGM and make your vote in person we still require you to vote using a Proxy Voting form below.  If you require a Proxy Form Vote please email