VisitInvernessLochNess

Member Events

AGM 2017

NOTICE OF ANNUAL GENERAL MEETING
Visit Inverness Loch Ness Ltd
Tourism Business Improvement District (BID), (“the Company”)
(Company number SC474489)

NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held at The Waterside Hotel, Inverness, on Thursday 13th July 2017, 12.30 -1.30pm:

  • Welcome and Apologies
  • Chairman’s Report
  • Financial Report
  • Appointment of Directors, elected 7th July 2017
  • AOCB

Dated 9th June 2017
BY ORDER OF THE BOARD
Colin Marr (Chairman)

Registered office:
Highland Accountancy Practice, Suite 1A, Willow House, Stoneyfield Business Park, Inverness, IV2 7PA

Notes:A member entitled to attend and vote at the above meeting is entitled to appoint another person (who need not be a member of the Company) as his/her proxy to exercise all or any of his/her rights to attend, to speak and to vote in his/her place. A member who wishes to appoint a proxy to vote on his/her behalf at the above meeting shall lodge with the Company, at the Company’s registered office, a written instrument of proxy, signed by him/her; or shall send by electronic means to the Company at admin@visitiln.com an instrument of proxy providing (in either case) the instrument of proxy is received by the Company at the relevant address by 12.30 pm on 11th July 2017

A member may not appoint more than one proxy to attend the above meeting.

Please e-mail us to request a copy of the proxy form.

Please confirm your attendance by e-mail to admin@visitiln.com or 01463 219219.

Draft accounts will be available on the day.