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NOTICE OF ANNUAL GENERAL MEETING 2024

The 120th Annual General Meeting of The Wimbledon Society will be held at 5.00 p.m. on Saturday 11 May 2024 in Wimbledon Park Hall, 170 Arthur Road, Wimbledon Park, London SW19 8AQ

 AGENDA

  1. Apologies for Absence
  2. Minutes of the previous AGM held on 13 May 2023
  3. To receive the Chairman’s Report for 2023 (previously circulated)
  4. To receive the Report of the Trustees and Financial Statements for 2023 (previously circulated)
  5. To elect the President and any Vice Presidents and the Officers of the Society
  6. To elect the following as Directors of the Company:

Christine Goodair
Jeremy Hudson
Kevin O’Neil
Simon Ingall
Iain Simpson

7. To re-appoint Hartley Fowler as Independent Examiners
8. To transact any other business proper to an Annual General Meeting

At the conclusion of the AGM a talk will be given by Sally Warren, Strategic Marketing Advisor of Love Wimbledon

Refreshments will be available after the meeting

Members have a legal right to appoint a proxy to exercise all or any of their rights to attend, speak and vote in their stead.  A proxy need not be a member of the Society.  Any member wishing to appoint a proxy for this meeting should apply to the Secretary for a proxy form (secretary@wimbledonsociety.org.uk)

By Order of the Board;

Jeremy Hudson
Honorary Secretary
07395 168188
secretary@wimbledonsociety.org.uk

AGM PAPERS:

Please note for environmental reasons we will not provide printed copies at the AGM. Please print your own personal copies or use your electronic device to read. Thank you.