AGM / EGM Notice

NAIRN IMPROVEMENT COMMUNITY ENTERPRISE (“COMPANY”)

REGISTERED NUMBER SC388110

NOTICE IS HEREBY GIVEN that the adjourned fifth ANNUAL GENERAL MEETING of the above company will be held at 8.00 pm on Thursday 28 September 2017 at the Nairn Community & Arts Centre for the purpose of the following business:

1. To receive and consider the accounts of the Company for the years ended 30 November 2015 and 30 November 2016.

2. Election of directors.  New directors: Susan Hey; Samuel Hey; Steve Westbrook; Mandy Lawson.  Re-appointment of Alastair Noble; Michael Barnett.

3. AOCB

Copies of the company’s accounts for the years ended 30 November 2015 and 30 November 2016 are available in the Documents section.

Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend in person.  To appoint a proxy simply click Appoint a proxy to nominate your proxy. This should be received by the Company Secretary by 7.30 pm on 27 September 2017.

DATED this 8th day of September 2017.

BY ORDER OF THE BOARD

 

NOTICE IS HEREBY GIVEN that a GENERAL MEETING of the above company will be held at 8.30 pm on Thursday 28th September 2017 at the Nairn Community & Arts Centre for the purpose of the following business:

1. To consider, and if thought appropriate, pass the following special resolution of the Company:

“Subject to the approval of Scottish Ministers and any technical amendments they may require, that the Articles of Association signed for the purposes of identification by the Chairman of the meeting and as posted on the company’s website be adopted as the Articles of Association of the Company to the exclusion of all existing Articles of Association.”

2. AOCB

A Copy of the proposed new Articles of Association of the Company is available in the Documents section.

Members are encouraged to appoint a proxy to vote on their behalf if they are unable to attend in person.  To appoint a proxy simply click Appoint a proxy to nominate your proxy. This should be received by the Company Secretary by 7.30 pm on 27 September 2017.

DATED this 8th day of September 2017.

BY ORDER OF THE BOARD

Michael Barnett
Secretary
Company No:  SC388110
Registered Office: Drumdelnies, by Nairn, IV12 5NT
mbarnett@macline.co.uk

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