Notice of the British Rowing AGM 2015

NOTICE is hereby given that the 32nd Annual General Meeting of British Rowing Ltd will be held at 9.30am on Saturday 3rd October, 2015 at the Queen’s Hotel, City Square, Leeds, LS1 1PJ

1. Chairman’s Welcome and opening remarks.
2. Apologies for Absence.
3. To approve the minutes of the Annual General Meeting of the Company held on 20th September 2014.
4. To approve the minutes of the Extraordinary General Meeting of the Company held 20th December 2014.
5. To receive the accounts of the Company for the year ended 31st March 2015, together with the reports of the Directors and Auditors.
6. That haysmacintyre be appointed as auditors of the Company to hold office until conclusion of the next General Meeting at which Accounts are laid before the Company and to authorise the Directors to fix their remuneration.

The documents for the meeting are below and can be downloaded:

• AGM Notice
• Directors’ Report and Financial Statements 2015
• AGM Minutes 20.9.2014 (Draft)
• EGM Minutes 20.12.2014 (Draft)

or hard copies are available on request from E: [email protected]

By Order of the Board

Hazel Mosienko
Company Secretary

AGM Notice 03.10.15

AGM-Minutes20 09 14

EGM-Minutes-20.12.14

Directors’ Report and Financial Statements – 2015