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22 December 2018 03:00 PM Until 05:00 PM
26 December 2018 03:00 PM Until 05:00 PM
29 December 2018 03:00 PM Until 05:00 PM
16 January 2019 07:30 PM Until 09:30 PM
Notice is hereby given the Annual General Meeting of the Kilmarnock Supporters’ Society Limited will be held in the Park Suite, Rugby Park, Kilmarnock KA1 1UR
1) Introduction and Annual Report.
2) Treasurer’s Report and Financial Statement.
3) Resolution to change audit rules.
4) Resolution to request members permission to update rules of the society to bring them into line with current legislation.
5) Reappointment of Independent examiners to the Society.
6) Announcement of the results of the elections to the Board.
7) Discussion about Trust in Killie initiative.
8) Any Other Business.
By order of the Board
Kilmarnock Supporters’ Society Ltd
Duncan McLean & Co,
81 John Finnie Street,
A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in their place. Such a proxy need not be a member of the Society. The appointment of a proxy should be in writing to the Secretary, and in order to be valid, the form of proxy must be received by the secretary not less than 48 hours before the time fixed for the holding of the meeting or any adjourned meeting. Valid forms of proxy arriving at the Trust address by close of business 2 days prior to the meeting will be deemed to satisfy the above criteria.
A copy of the standard form of proxy can be found in the email members should have received on Sunday 9th December. Completed forms should be returned to the Secretary at the Registered Office referenced above.
No person other than the Chair of the meeting can act as proxy for more than 3 members.
Admissions to the Annual General Meeting of any shareholder or proxy entitled to attend will be on production of this notice.
23 January 2019 07:45 PM Until 10:00 PM
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