Red Brick Building AGM, 25th October 2022

Notice is hereby given of the Annual General Meeting of the Red Brick Building Centre Ltd.

To be held in the Event Space of the Red Brick Building, Morland Road, Glastonbury at 6.30pm on Tuesday 25th October 2022.

This meeting is for Shareholders of the Red Brick Building Centre Ltd only.

We require a minimum of 10% of our members to attend to ensure the meeting can go ahead. Please confirm your attendance by registering for a free ticket, below.

If you can’t make it, please complete and return the proxy form (below) so your vote can be counted.

AGENDA as of 07/10/2022 (subject to change)

1. Welcome and Apologies

2. Approval of the Minutes of the meeting on 28th July 2022

3. To receive the annual report of the Chair

4. To receive the accounts for the period April 2020 – March 2021

5. To receive the resignation of the following directors:
Paul Eavis
Philip Sharratt
Gill Locke

6. To vote on the re-appointment of the following directors, standing down by rotation:
Tanya Dawson
Tom Clark

7. To vote on the nominations to the Board:
John Capper
Sue Salts
Rory Weightman

8. To authorise the board to appoint and set remuneration of the accountants.

9. Any Other Business / Open discussion

RELEVANT PAPERS

Minutes of the meeting on 28th July 2021:

Minutes of AGM Held on 28th Jul 2021

Accounts:

Red Brick Building Centre Annual Return and Accounts to 31 March 2021

Nominations to the Board:

RBB Board Member Nominees, Oct 2022

PROXY FORM

RBBC Proxy Form, AGM Oct 2022

We look forward to welcoming you