AGM 2019

AGM_2019

Company number: 00855344
OLD SILHILLIANS ASSOCIATION LIMITED
NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the annual general meeting of the above named Company will be held at The Memorial Clubhouse,Warwick Road, Knowle, Solihull, West Midlands B93 9LW on Tuesday 10 December 2019 commencing at 8.00pm for the following purposes:

1. Approval of minutes of AGM on 11 December 2018
2. President’s Report
3. Presentation of Accounts and Report of Auditors for year ended 31 July 2019
4. Election of Auditors
5. Headmaster’s Report
6. OSA Trust – Chairman’s Report
7. Election of Officers and Committee for 2020
8. Assumption of office by New President

Please note that, in accordance with the articles of association, proxy voting is not permitted.

NOTE the following documents are or will also be published below

a. Minutes of AGM on 10 December 2018|
b. Accounts of OSA Limited to 31 July 2019|
c. Accounts of OSA Trust to 31 July 2019|
d. A list of current Officers and Committee members with an indication as to whether each individual is standing for re-election. (To be posted shortly)
e. Main Committee 2020 Nomination Form| (completed forms must be received by 6.00pm on 6 December 2019)

The latest President's Report can be downloaded HERE|.

BY ORDER OF THE COMMITTEE
Date:
11 November 2019

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