EGM Tuesday 27 June 8pm

 Meetings  Comments Off on EGM Tuesday 27 June 8pm
May 232017

A general meeting of the company will be held at Mayfield Centre, Sunnybank Road, St Ninians, Stirling, FK7 0BD on Tuesday 27th June at 8pm for the purpose of considering and, if thought fit, passing a special resolution of the company. Members will receive details of this in the post.

Here are links to the special resolution 250517 Special Resolution VRG June 2017 v2 and the proxy vote formProxy Vote v2 250517

Proxy votes should be returned to the Secretary, Barbara Wilson, 2 Buckieburn, Carronbridge, FK6 5JJ. Members will receive a SAE in the mailing.

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