Annual General Meeting 2025
Date: Friday 30th May 2025
Time: 19:30
Location: Wingrave Community Centre
“Our aim is to ensure that Elm Leys is a safe and well-maintained development
for shareholders & residents to enjoy with consideration to all”.
Agenda
Welcome & apologies of absence and note any proxies
Confirm shareholders (including proxies) are present and eligible to vote
Receive and approve the Director’s Annual Report
Receive and Approve the Committee Risk Register
Consider and approve the Company’s draft accounts for the year ending 30th April 2025
Agree the Annual Service Charge for the forthcoming year
Elect (or re-elect) the Independent Examining Accountant
Receive resignations from retiring directors
Elect (or re-elect) the directors for the forthcoming year
Consider any resolution put forward by the shareholders
Any other business of the Company
Date of next meeting
END