Notice of Annual General Meeting

 Notice is hereby given that the Annual General Meeting of Surf Life Saving Great Britain Limited Company will be held online using the Zoom platform on Thursday 16th December 2021 at 18:30 to transact the business as set out below.
This online meeting is authorised by the members by a change to our Memorandum and Articles adopted as a Special Resolution during the 2020 AGM
All members who are eligible and wish to attend the meeting are required to register by not later than 5pm on the 10th December by email to mail@slsgb.org.uk using the email account to which the electronic meeting invitation details will be sent.

The electronic invitation will be sent to all eligible to vote who have registered on Monday 13th December.
Voting during the electronic meeting shall be by each invited attendee confirming individually by hand or voice their vote. (Details for proxy votes are downloadable below)
 
ORDINARY RESOLUTIONS

  1. To approve the minutes of the Twenty seventh Annual General Meeting of the Company
  2. To receive and consider the Annual Report and Accounts for the year ended 31st December 2020 together with the report of the directors and auditors of the Company.
  3. To re-appoint the Auditors for the coming year until the conclusion of the next Annual General Meeting and to authorise the directors to determine their remuneration
  4. To re-appoint Dorade law as the Companies legal advisers
  5. To re-elect Trustees and Directors: Paul Coles

End of formal proceedings – open discussion
 
By order of the Board
Peter Lawrence Chairman
Surf Life Saving Great Britain Limited
Buckland House, Park Five, Harrier Way, Sowton, Exeter, EX2 7HU

Download The Formal Notice & Information About Appointing A Proxy Here Download The 2020 Annual Accounts Here To Review A Copy Of The AGM 2020 Minutes Download Here