By Order of the Board of Directors-  (Company Secretary Carol Tinkler)

This notice is to advise you of the upcoming  Extraordinary Meeting of Louth Playgoers’ Society Ltd on 27th May 2025 at 7.30pm, in the Studio, at the The Riverhead Theatre.

Those wishing to be able vote for the change to the Articles of Association, must have subscribed to being a Gold Card member which on the date of the vote.

Reducing Size of Board

It was proposed that the Board be reduced from 12 to 8 skill -specific Board members at the next A.G.M.

Details of proposals of changes to the resolutions appropriate to the running of the Company will be posted on the Notice Board in the Theatre and on the website from the first week of May 2025.

The proposed Agenda for the Extraordinary Meeting,will be available at the Theatre during normal opening hours, from 1st May 2025.

by Order of the Board of Directors
Carol Tinkler
Company Secretary