Special Resolution 6 - Conduct of the AGM

[DonRamsay]

Special Resolution 6

 

The title of Rule 22 is currently “Annual general meeting - calling” whereas Rule 22 actually sets out the Order of Business and nominates who shall chair the AGM. Thus Rule 22 actually relates to conducting the AGM not calling the AGM which is in fact governed by Rule 21.

 

That the heading of Rule 22 Annual general meetings – calling be amended to read:

 

“22. Annual General Meetings – Conduct”