Business from the 2012 AGM
The Company's Annual general Meeting took place on Tuesday 27th November 2012. The minutes of the meeting are below. The meeting agreed that the proposed revised Company Constitution should be circulated to members for comment. The new Constitution is below. Please could you read the documents and send any comments that you have to Tony at email@example.com by Friday 14th December 2012. The Constitution will be ratified (or not) by an Extraordinary General Meeting in the New Year.