PRIVATE COMPANY LIMITED BY GUARANTEE
NOTICE OF ANNUAL GENERAL MEETING
KNOCKANDO WOOLMILL TRUST
(Registered Number: SC364588)
(Scottish Charity Number: SC030167)
Notice is hereby given that the annual general meeting of the Trust will be held at The Visitor Centre, The Woolmill, Knockando AB38 7RP on Monday 18 November 2019 at 10.00 a.m. (the "Meeting") to consider the business below.
Business to be considered at the Meeting
- The report by the Chairman on the activities of the Trust.
- The fixing of annual subscription of the Trust at nil.
- The report of the independent financial examiner of the Trust.
- The approval of the annual accounts of the Trust for the year ended 31 March 2018.
- The appointment of the independent financial examiner of the Trust.
By order of the Board.
31 October 2019
Note: A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Trust.