AGM 2018
KANDAHAR SKI CLUB LIMITED

 

 Notice is hereby given that the 2018 Annual General Meeting of Kandahar Ski Club Limited will be held at The Oriental Club, Stratford House, Stratford Place, London W1C 1ES on Friday 30 November 2018 at 6.45 p.m. for the following purposes:

 1.             To receive the report of the directors and the financial statements for the year ended 30 April 2018.
 
2.             To re-elect as directors the following directors who retire by rotation:
 
Mr William Lunn
Mr Andrew Nelson
Mr Cleeves Palmer
Mr Simon Rigby
Mr Mungo Wenban-Smith
 
3.            To appoint the following as directors:
 
Dr Alice Manson
Ms Lael Nelson
 
4.            To appoint the following directors to the offices which appear against their names and to extend the period of office of the Vice-Chairman beyond three consecutive years in accordance with Article 6(g)(ii) of the Articles of Association:

 

President

Mr Robert Cohen

Vice President:

Count Filippo Guerrini-Maraldi

Chairman:

Mrs Melanie Byrom

Vice Chairman:

Mr Richard Mills

Hon Secretary:

Ms Lael Nelson

Hon Treasurer:

Mr Andrew Nelson

 
 
H R Cohen
Company Secretary

29 August 2018

Registered Office: 
Unity House
34 East Street
Dorchester
Dorset DT1 1HA

 

NOTES
1.    Members are entitled to appoint a proxy to attend and speak at the meeting and, on a poll, vote on their behalf.  A proxy need not be a            Member.
 
  1. To be valid the instrument appointing a proxy and any authority under which it is executed (or a copy of it certified notarially) must be deposited with the Company Secretary at Unity House, 34 East Street, Dorchester, Dorset DT1 1HA not less than 48 hours before the time of the meeting.
 3.    Proxy forms may be obtained on request by writing to the Company Secretary at Unity House, 34 East Street, Dorchester, Dorset DT1                 1HA.

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