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ANNUAL GENERAL MEETING

The Agenda for the AGM on the 2nd March is:

1.Confirmation of quorum

2.Minute of previous Annual General Meeting

3.Chairperson’s Report

4.Chief Executive’s Report

5.Questions from the meeting on Chairperson’s and CEO’s Reports

6.Election of Directors

7.Financial Statements, Treasury and Auditors’ Report

8.Questions on Financial Statements from the meeting

9.Appointment of Auditors

10.Any Other Competent Business.

11.Close of meeting

 


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