The Town Mill Trust Lyme Regis Annual General Meeting

The Town Mill Trust Lyme Regis (Company Number 2982747) is incorporated and registered in England and Wales.

Notice is hereby given that the Annual General Meeting of the Company will be held at The Town Mill, Mill Lane, Lyme Regis, Dorset, DT7 3PU on Friday, July 19th at 10.30 am @ The Town Mill (Bakehouse Studio) DT7 3PU for the transaction of the following business.

Ordinary 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 2023

To re-elect 3 members of the Council of Management who retire by rotation :

  • Robert McLaughlin (re-appointed 22 October 2022)
  • Andrew Davies (re-appointed 1 June 2023)
  • Philip May (re-appointed 1 June 2023)
  • Yvonne Green (appointed 16 May 2022)
  • Simon Williams (appointed 16 May 2022)

To elect any members of the Council of Management who have been appointed since the last Annual General Meeting

To acknowledge members of the Council of Management who have resigned or retired in the period

  • Jane Bard (resigned 1 June 2023)

Other Business

To transact any other business appropriate to be dealt with at an AGM.

On behalf of the Council of Management – Phillippa Rex (Finance and Operations Manager)

Back
17th June 2024