The Town Mill Trust Lyme Regis, incorporated and registered in England and Wales
(Company Number 2982747)
Notice is hereby given that the Annual General Meeting of the Company will be held at the Town Mill, Mill Lane, Lyme Regis, DT7 3PU, on 20 July 2018 at 4.00 pm for the transaction of the following business:
As ordinary business to consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
- To receive and approve the Trustees’ Report and Financial Statements
for the year ended 31st October 2017.
- To re-elect 3 members of the Council of Management who
retire by rotation:
Gary Willis Last elected on 22 July 2016
Peter Coe Last elected on 22 July 2016
Ian Bard Last elected on 22 July 2016
Sue Atkinson Last elected on 21 July 2017
Hilary Highet Last elected on 21st July 2017
Philip Clayton Last elected on 21st July 2017
George Eyre Last elected on 21st July 2017
Gary Willis, Peter Coe and Ian Bard, subject to their attendance at the meeting should be retired and re-elected or in their absence plus one other from the above list with their consent.
- To elect the following members of the Council of Management who have been appointed since the last Annual General Meeting:
Tricia Scott Appointed by Trustees on 1 January 2018
To transact any other business appropriate to be dealt with at an annual general meeting.
On behalf of the Council of Management
Finance and Operations Coordinator
The Town Mill Trust Lyme Regis
Mill Lane, Lyme Regis