NOTICE is hereby given that the forty-ninth Annual General Meeting of the above Company will be held at 14.15 hours on Wednesday 16 October 2024 on Zoom, when the following Ordinary Business will be transacted:-
ORDINARY BUSINESS
- Apologies for absence
- To approve the minutes of the forty-eighth Annual General Meeting held on 19 April 2023
- To receive and adopt the Annual Report and Financial Statements for the year ended 31 March 2023
- To appoint new trustees or re-appoint trustees retiring by rotation.
By order of the Trustee Board
Caroline Gould (Company Secretary)
12 September 2024
NOTES
A member who is entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of him or her. Links to the minutes of the forty-eighth Annual General Meeting held on 19 April 2023 and the Annual Report and Financial Statements for the year ended 31 March 2023 can be found in the Company information page of this website.
If you would like to attend the AGM, please email hello@scl.org
Caroline Gould
Company Secretary
Society for Computers and Law
Unit 4.5, Paintworks, Arnos Vale, Bristol, BS4 3EH, UK.