Rutland Agricultural Society AGM 2021

21  July  2021

Notice of Annual General Meeting

To take place in The Pavilion, at the Rutland Showground at 19.30 on Monday, 9 August 2021

1.   Apologies for absence

2.   Approval of Accounts for year ended 31st December 2019

3.   Approval of resolution to dissolve old charity Rutland Agricultural Society

4.   Approval of accounts for year ended 31st December 2020

5.   Appointment of J W Hinks as Auditors

6.   Chairman’s update of current plans and explanation between Rutland Agricultural society and its subsidiary Rutland Showground Ltd.

Please note, no directors are due for retirement or rotation. All have expressed willingness to continue in office.

Paul Kitson, Company Secretary