Thu, Sep 16 2021 10:32
COMPANY NUMBER: 4646503
SWANWICK PRE SCHOOL
NOTICE OF ANNUAL GENERAL MEETING
This is notice of our 2021 Annual General Meeting will be held at Swanwick Pre School on Thursday 30thSeptember 2021 at 8.00pm to:
1. Look at the Accounts for the year ended 31 March 2021
2. Receive the annual report of the Committee and the annual report of the Manager.
3. Elect Pedley and Co as Accountants for the following year.
4. Elect Members of the Committee
BY ORDER OF THE COMMITTEE (i.e. THE DIRECTORS OF THE COMPANY)
Martin Dye ( Chair) Lindsay Wharton-Howett (Secretary)
Dated: 10th September 2021
1. As a member of Swanwick Pre School you can appoint a proxy to attend and vote for you but the proxy will not be counted in the numbers needed for a valid meeting. A proxy need not be another parent.
2. To be valid, you must give your Form of Proxy to a member of staff – addressed to the Committee Chair not less than 48 hours before the time of the meeting.