Notice of Annual General Meeting
Notice is hereby given that the seventy secondannual general meeting of producers registered under the British Wool Marketing Scheme 1950 will be held virtually
at: Wednesday 9th November 3.00pm
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 10 November 2021.
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 2021 to 30 April 2022.
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 enquireon any matters arising out of the report and accounts through submission of an enquiry prior to the meeting. 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 6 November 2022. 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.
If you wish to attend the AGM in person or join online please advise back to Kam Dlay-Lewis by 31st October: [email protected]
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Notice of Annual General Meeting