Devon Senior Voice AGM

The AGM will take place at the Isca Centre, Summer Lane, Exeter EE4 8NT at 10.00am.

The Agenda for the morning is:

10.00 Registrations.  You must register and obtain a voting slip to vote on the motions
10.30 Welcome and apologies
10.35 Approval of the minutes of the 2016 AGM, 5th December – available by email by request
10.45 Matters Arising from the 2016 AGM minutes – hard copies will be available on 26th March
10.50 Approve the Annual Accounts
11.00 Appoint the Auditors
11.05 Ordinary Resolution 1
11.40 Ordinary Resolution  2
11.45 Ordinary Resolution 3
12.10 Special Resolution 4
12.25 Any Other Business
12.30 Close of AGM

The Resolutions can be found here: Notice of AGM

The Proxy voting form can be found here: BlanK Proxy Annual General Meeting

The Proposed Amendments to the Articles of Association can be found here: Proposed DSV – Articles (marked up amendments)(26314506_1)

Increase font size
Change contrast