Annual General Meeting 2017

The AGM for Lancaster and Morecambe Makers will take place on Monday 27th February 2017 at 19:00 GMT   at the Space

 

Please could all Members make the effort to attend this meeting, if you cannot attend we will require proxy votes beforehand

 

If you would like to raise anything please let one of the directors know by the 19th February, so that we can add it to the agenda. The agenda will be circulated before the meeting to allow time for Proxy votes

 

In accordance with our Articles of association two of the directors will stand down at the AGM to allow others to become directors.

If anybody wishes to nominate or be nominated to the board please let us know before the 13th February 19:00 GMT.

Please submit in writing  a statement with the intention to propose the appointment of a person as a director; contains the details that, if the person were to be appointed, the association would have to file at Companies House; and is signed by the person who is to be proposed to show his or her willingness to be appointed.

Please submit any point, proxy votes or  nominations to lamm.space@gmail.com

The two directors who will be standing down this time will be:

Ian Norton and Claire L Jackson
Thank you

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