24 September 2024
This year’s Annual General Meeting of the Company (“AGM”) will be held on the 26th September 2024 at 3.00pm. The AGM will be a virtual meeting to allow for maximum participation and a virtual link to the meeting will be sent nearer the date of the meeting.
For the full notice of the meeting document please click here.
You will be asked to consider and vote on the resolutions below:
- That the annual report and audited accounts for the financial year ending 31 December 2023 be approved.
- That the following nominees be appointed as directors of the Company, who will also be members of the Board of Management.
Please log in for more information on how to attend the meeting.
Already a member?
LoginGot something to say on this story? Scroll down and leave a comment.
Related News
All News-
The High Street is Changing – and It’s Full of Life!
They said the high street was dying. But when we asked 54,000 people what they most wanted to see more of, 53% said independent businesses.
-
Historic store's closure 'signals death knell for high street', warns Bira
Bira has warned that the new Deposit Return Scheme (DRS), announced this week by DEFRA, could inadvertently disadvantage smaller high street retailers when it launches in October 2027.
-
Independent trade association warns of 'troubled times ahead' despite interest rate cut
A leading independent retail body has warned that retailers across Britain face troubled times ahead despite today's Bank of England interest rate cut to 4.5%, as the Bank halves its growth forecast for 2025 to just 0.75%.
-
Bira expresses alarm as WHSmith considers selling all UK stores
Bira has voiced serious concerns over the future of Britain's high streets following news that WHSmith is in talks to sell all 500 of its UK high street stores.