AGM

Institute for Small Business and Entrepreneurship Limited

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING of the Institute for Small Business and Entrepreneurship Limited will be held at the Europa Hotel, Belfast on Thursday 9th of November 2017 at 12.30 for the following purposes:

  1. To approve the Minutes of the Annual General Meeting held on Wednesday 26th October 2016.
  2. To receive the Report of the Trustees and the Financial Statements for the year ended 30 December 2016
  3. To re-appoint GBAC Limited as Auditors of the Company from the conclusion of the meeting until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration.
  4. To welcome the new Trustees.
  5. To acknowledge thanks to the outgoing Trustees.

BY ORDER OF THE BOARD

Pauric McGowan, President

Registered office:
Old Linen Court
83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB

Notes:

  1. Copies of the Minutes of the Annual General Meeting held 26th October can be downloaded here.
  2. A member entitled to attend and vote at the above meeting is also entitled to appoint a proxy to attend and vote in his/her place. The proxy must be a member of the Institution.
  3. A copy of the 2016 annual accounts can be downloaded here.