Information for consumers about British Wool Products

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is hereby given that the seventy first annual general meeting of producers registered under the British Wool Marketing Scheme 1950 will be held virtually

at: 1.00pm on Wednesday 10th November 2021

The Chairman of the meeting will be the Chairman of the board.

The business to be transacted will be:

a.            To approve the minutes of the last AGM held on 18 November 2020.

b.            To consider the statement of accounts, together with the auditor’s report thereon, and the report of the Board on the working of the British Wool Marketing Scheme 1950 for the past year 1 May 2020 to 30 April 2021.

c.             To determine the remuneration of the board*.

d.            To reappoint auditors.

By order of the board.

Andy Whelan ACA (Secretary) 
Wool House
Sidings Close 
Canal Road 
Bradford 
BD2 1AZ

20 September 2021

Note:

*The recommendation is for the Remuneration of the board to remain unchanged.

Any registered producer will be entitled to enquireon any matters arising out of the report and accounts through submission of an enquiry prior to the meeting, no questions will be taken from the meeting on the day. Such enquiries should be sent in writing to Kam Dlay-Lewis at Wool House or by emailing [email protected] to be received by 7 November 2021. No business other than that given in this notice will be transacted at the meeting (British Wool Marketing Scheme 1950, Paragraph 86 (2)).

To view the report and accounts, please click here.

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Notice of Annual General Meeting Notice of Annual General Meeting