AGM 24th September 2020

Notice is hereby given that the Twenty second Annual General Meeting of The Saint Marys Millennium Centre Liverpool Limited will be held at the Centre on Thursday 24th September 2020 at 7.30 pm, for the following purposes: –

  • To approve the Minutes of the last Annual General Meeting.
  • To receive the Directors’ Report, the Annual Accounts and the Independent Examiner’s Report for the year ending December 2019.
  • To re-elect the following Trustees who retire by rotation in 2020, as Directors:-

B.Gibson, D.Blythe, C.McDermott, & A.Grocott

  • To seek to elect as Directors and Members of the Company, any new persons.
  • To re-appoint John Kerr, Chartered Accountants, as Accountants and Independent Examiners of the Company and to authorise the Directors to determine their remuneration.
  • Any Other Business

 

By Order of the Board of Directors.

  1. McDermott, Company Secretary.

13th August 2020.