Company Number: 07023130
Notice of Annual General Meeting
Notice is hereby given to the members of Bold Vision that the fourth annual general meeting of Bold Vision will be held at the Hill Station Café, Kitto Road, London SE14 5TY at 7pm on Tuesday 21 Nov 2017, to transact the following business:
1. To receive the Trustees’ Report and Unaudited Accounts for the year ended 30 September 2016.
2. To re-elect any directors who are retiring by rotation.
3. To reappoint Richard Hopper as Independent Examiner and authorise the directors to approve his fees.
4. Any other business
By order of the board
John Knepler and Anshu Srivastava
5 Nov 2017
Appointment of a proxy
Members may attend in person or may appoint a proxy to attend and vote in their place by completing the form below and either sending it to David Richards, CFO (firstname.lastname@example.org) or bringing it to the meeting:
being a member of Bold Vision hereby appoint* ______________________________
or the chairman of the meeting* as my proxy to attend and vote for me and on my behalf at the Annual General Meeting of Bold Vision to be held at the Hill Station café, Kitto Road, London, SE14 5TY at 7pm on Tuesday 21 November 2017 and at any adjournment thereof.
* delete as applicable