[Swansea Hackspace] [Announce] AGM 2016-02-25

Neil Jones neil at aurinia.co.uk
Mon Feb 15 11:49:17 GMT 2016



On 01/02/16 17:23, Thomas Lake wrote:
> Notice of Meeting: 2016 Annual General Meeting
>
> 7pm Thursday 25th February 2016
> Swansea Hackspace, 11 Wind Street, Swansea, SA1 1DP
>
> http://swansea.hackspace.org.uk/Meetings/AGM2016

I was just checking on this and I noticed there is a typo on the website 
and it says Thursday the 26th not 25th.

Neil



>
> The AGM is an opportunity for all members to discuss and vote on topics
> that affect the group as a whole, to hear how we have been performing as
> a company and to vote for the directors for the coming year.
>
> If you have any items you would like on the agenda please send them to 
> directors at swansea.hackspace.org.uk before 7pm on Wednesday 10th February.
>
> There are spaces available for additional directors to be elected. 
> Anyone interested needs to complete the form available at the above 
> web address and handing it to an existing director no later than 7pm 
> on Wednesday 10th February.
>
> Members unable to attend may appoint a proxy to vote on their behalf, 
> in accordance with article 18 of our Articles of Association.
>
> To nominate a proxy, please send a notice which:
>
> * States the name and address of the member appointing the proxy
> * Identifies the person appointed to be that member’s proxy
> * States that it is valid for this AGM
> * and is signed by or on behalf of the member appointing the proxy
>
> before the start of the meeting. Notices may optionally contain 
> instructions detailing how the proxy should vote.
>
> Notices will be accepted as signed paperwork handed to a director or 
> as S/MIME signed email sent to directors at swansea.hackspace.org.uk
>
> If you have any questions, please ask a director or contact us on the 
> email address above.
>
> Regards,
>
> Thomas Lake
> Director
> Swansea Hackspace
>
> _______________________________________________
> Hackspace mailing list
> Hackspace at swansea.hackspace.org.uk
> http://swansea.hackspace.org.uk/mailman/listinfo/hackspace





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