Notice is hereby given that the 92nd ANNUAL GENERAL MEETING of the Shareholders will be held in the SHOREHAM CLUBHOUSE on Saturday 17 February 2018 at 10:00.
The agenda can be found within the document downloads below.
Shareholders (or their duly nominated proxy) only are permitted to vote at the Annual General Meeting.
Appointment of Proxies: A shareholder is entitled to appoint a proxy to exercise their right to attend, speak and vote at the meeting. Such proxy need not be a shareholder of the Company. If it is your intention to appoint a proxy, please advise the Secretary in writing (email will suffice) no less than seven days prior to the meeting.
Notice published Sat 20 Jan 2018