IMG 20190207 WA0000Notice is hereby given that the Extraordinary General Meeting of the Charity will be held at Baltic House, Cardiff Bay CF10 5FH on Thursday 21st February 2019 at 15:30 to 16:30pm.

 

All supporting documents, including proxy voting form are found here.

 

This is for the following purposes:

1. To receive and approve the MINUTES OF PREVIOUS AG MEETING

2. To receive and adopt the TRUSTEES REPORT AND ANNUAL ACCOUNTS for the year ended 31 March 2018

3. To reappoint Watts Gregory as the Company’s AUDITORS

4. APPOINTMENT OF CHARITY TRUSTEES

5. AMENDMENT OF COMPANY MEMORANDUM AND ARTICLES (To amend the quorum requirements in the Company Articles of Association)

 

For more information, read this article.