Annual General Meeting and Chamber Assembly – 26th April 2024, 11.00 – 12.30

Date: 03/04/2024
Author: Greater Manchester Chamber of Commerce
Company: Greater Manchester Chamber of Commerce

This is a reminder to the notice given on 13th March 2024 that the Annual General Meeting and Spring Assembly of Greater Manchester Chamber of Commerce will be held at Elliot House, 151 Deansgate, Manchester M3 3WD on Friday 26th April 11.00 – 12.30. Book your place here

 

The following resolutions have been proposed for the Annual General Meeting on 26th April 2024.

  1. Ordinary Resolution: Approval of the Minutes of the 2022 AGM
  2. Ordinary Resolution: Approval of the Annual Report/Financial Statements and Auditors Report
  3. Ordinary Resolution: Approval to reappoint Hursts as Auditors and authorise the Chamber’s Directors to fix their remuneration
  4. Ordinary Resolution: Re-election of Emma Holt as Chamber President
  5. Ordinary Resolution: Re-election of Malcolm Pike as Chamber Vice-President
  6. Ordinary Resolution: Re-election of Christian Mancier as Chamber Vice-President

 

A copy of last year’s AGM minutes and the Directors’ Report and  Accounts (referred to in the first and second  Ordinary Resolutions) are available on our website at:

2022 AGM Minutes - read here.

2023 Accounts and Directors Report - read here.

 

NB If you are not attending the meeting in person then to vote on the resolutions detailed below the Form of Proxy accessed here should be completed and returned by 10.30am on Wednesday 24th April 2024. We would urge Chamber Members to appoint the chair of the meeting to vote as their proxy (rather than a named person who will not be permitted to attend).

Forms of Proxy should be completed and returned preferably by email to: chris.fletcher@gmchamber.co.uk

 

By order of the Board

Clive Memmott OBE

Chief Executive Officer

 

Registered Office:

Elliot House

151 Deansgate

Manchester

M3 3WD

Company Number: 05245944