AGM 2019 Agenda

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the North East Maritime Trust shall take place on Saturday 12th October 2019 at 10.00am in the NEMT Workshop, Fishermen’s Units 2/3, Wapping Street, South Shields, NE33 1LQ.

The following business shall be undertaken:

  1. Consideration of the minutes of the Annual General Meeting of 14th July 2018.
  2. Report.
  3. Consideration of the Accounts for the financial year ended 30th September 2018.
  4. Election of Trustees.
  5. Any Other Business not requiring advance notice.

The Trustees retiring by rotation are:

A. Finnigan
J. Dudman

The above have declared their willingness to stand for re-election.

Nominations for election to the office of Trustee may be made by completing the Form A.

All members are entitled to vote at the meeting however those unable to attend may appoint a Proxy to act on their behalf by using the Form B.

Peter Weightman,
Secretary, North East Maritime Trust

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