Annual General Meeting 2024

Details of AGM:

  • Date – 20th December 2024
  • Time – 09:30 to 10:00
  • Location – Wye Suite Severn House

Resolutions

1. To receive and adopt the Company’s annual accounts for the financial year ended 31 March 2024 together with the directors’ report and auditor’s report on those accounts.

Copies of the annual accounts for the year ended 31st March 2024 will be available at the meeting.

2. To consider and vote on the resolution below, which will be proposed as a special resolution:

THAT with effect from the conclusion of the meeting the draft articles of association attached to this resolution be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.

Book your Place here – Annual General Meeting (AGM) | Herefordshire & Worcestershire Chamber of Commerce

Please see below to find the relevant documents, our Board Members and Sector Representatives.

 

AGM Agenda 201224

Articles of Association 14-11-24 FINAL

CC Form of Proxy 201224

Board Members

Sector Representatives