Notice of Annual General Meeting

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

Crown Plaza Wellington Street Leeds LS1 4DL

At: 1.00pm on Wednesday 13th November 2019

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

The business to be transacted will be:

1. To approve the minutes of the last AGM held on 14 November 2018.
2. 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 2018 to 30 April 2019.
3. To determine the remuneration of the Board*.
4. To appoint auditors.

By order of the Board.

Steve Holder FCA
Wool House
Sidings Close
Canal Road
Bradford
BD2 1AZ

30 August 2019

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 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 8 November 2019. 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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