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 in the Rocket Suite at the Crowne Plaza, Newcastle on Thursday 14th of November 2019 at 1pm for the following purposes:

  1. To approve the Minutes of the Annual General Meeting held on Thursday 8th November 2018.
  2. To receive the Report of the Trustees and the Financial Statements for the year ended 30 December 2018
  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. Announce 2019 RAKE Winners
  5. To re-appoint co-opted Trustees.
  6. To acknowledge thanks to the outgoing Trustees.

BY ORDER OF THE BOARD

Gideon Maas, 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 8th November 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 2018 annual accounts can be downloaded here.