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Annual General Meeting

Annual General Meeting

Thursday 6th August 7.30pm

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LOUTH PLAYGOERS SOCIETY LIMITED

Notice is hereby given to all TheatreCard Holders, who constitute the Membership of the Company, Louth

Playgoers Society Limited, that the Annual General Meeting will be held in the Studio at the Riverhead Theatre, Victoria Road, Louth at 7.30pm on Thursday 6th September 2018.

The Directors retiring by rotation are Mr M. Spendlow, Mr N. Warne, both of whom seek re-election and Mr J. Smith who does not seek re-election.

Any additional nominations must be made in writing, signed by the Proposer, Seconder and the Nominee, all of whom must be Members of the Company. Any such nomination must be delivered to the Theatre for the attention of the Company Secretary, by 1pm on Friday 17th August 2018.

Any other proposed resolutions, appropriate to the running of the Company, must be delivered, for the attention of the Company Secretary, in writing, duly proposed and seconded by a Member of the Company, giving the reasons for such resolutions, by 1pm on Friday 17th August 2018.

 

Details of any nominations for election to the Board or any proposed resolution, appropriate to the running of the company, will be posted on the Notice Board in the Theatre by the 24th August 2018.

Copies of the Management Accounts and the proposed Agenda will be available at the theatre, during normal opening hours, from 3rd September 2018.

By order of the Board of Directors

David Kettle   

Company Secretary          12thJuly 2018