Information for consumers about British Wool Products

Notice of Annual General Meeting

Notice is hereby given that the seventieth annual general meeting of producers registered under the British Wool Marketing Scheme 1950 will be held virtually via video conference.

at:    1.00 pm on Wednesday 18th November 2020

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 13 November 2019.

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 2019 to 30 April 2020.

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

Note:

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

Any registered producer will be entitled to enquire on 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 15 November 2020. No business other than that given in this notice will be transacted at the meeting (British Wool Marketing Scheme 1950, Paragraph 86 (2)).

To register your attendance for the annual general meeting, please click here.

To view the report and accounts, please click here

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Notice of Annual General Meeting