National Craft Butchers

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Notice of Annual General Meeting

Notice of Annual General Meeting

Notice of Annual General Meeting

National Federation of Meat and Food Traders

trading as National Craft Butchers

Company number: 00067142

Registered Office: 1 Belgrove, Tunbridge Wells, Kent TN1 1YW

Dear Member

National Federation of Meat and Food Traders Annual General Meeting (AGM) will be held by Zoom on 29 June 2021 at 10.30 am, we will send you a separate email invitation with a link to access the meeting and password details. Please ensure that you are technically enabled to attend the meeting in advance of this time. If you are concerned about set-up arrangements, please contact the office on 01892 541 412.

The meeting will be chaired by John Mettrick.

All members are welcome to attend the AGM.

During the AGM, those members entitled to vote will be asked to consider and vote on the resolutions set out below and as usual, we will hold the AGM, in compliance with the rules set out in our Memorandum and Articles of Association.

RESOLUTIONS

1. The following resolutions are set to be proposed at the AGM

  • The assessment of the director's report
  • Review of accounts for the 2020 financial year
  • The appointment of two new directors.

By order of the National Federation of Meat and Food Traders Board

John Mettrick

John Mettrick acting on half of National Federation of Meat and Food Traders

26 March 2021

NOTE:

Members who are entitled to attend and vote at are entitled to appoint a proxy if they can’t attend the members meeting. A proxy can exercise any of your rights to attend, speak and vote at the meeting.

Proxies do not need to be members of National Craft Butchers, but they must be appointed by you not less than 72 hours before the meeting.

Written by : Eleanor O'Brien

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