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Notice of Annual General Meeting

Notice is hereby given that the sixty-eighth annual general meeting of producers registered under the British Wool Marketing Scheme 1950 will be held at:

The Cedar Court Hotel, Rooley Lane, Bradford BD5 8HZ

at:    1.00 pm on Wednesday 14th November 2018

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 8 November 2017.

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 2017 to 30 April 2018.

c.  To determine the remuneration of the Board *    

d.  To appoint auditors. 

By order of the Board

Joe Farren MA (Oxon) (Secretary)
Wool House
Sidings Close
Canal Road
Bradford
BD2 1AZ

5 September 2018

Note:

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

Any registered producer will be entitled to speak on any matters arising out of the report and accounts, but no business other than that given in this notice will be transacted at the meeting (British Wool Marketing Scheme 1950, Paragraph 86 (2) ).

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Notice of Annual General Meeting