BNCS Ltd – Notice of 2023 Annual General Meeting

BNCS Annual General Meeting

Tuesday 8th August at 7pm at The Seven Stars

Seven Stars – Notice of BNCS Annual General Meeting 

To all shareholders of Baldons and Nuneham Community Society Limited, the management committee of the Society hereby gives notice that the ninth annual general meeting of the Society will take place at 7pm on Tuesday 8th August 2023 at the Seven Stars.

The business of the meeting will be:

  1. To receive from the management committee the accounts of the Society and the report of the auditor
  2. To re-elect the Society’s auditor
  3. To elect the members of the management committee
  4. To receive from the management committee a report on performance in the previous year and plans for the future
  5. To consider and if appropriate to resolve to pay interest to shareholders at a rate of 3.74% (1.5% above base rate) for the year 25 March 2022 to 24 March 2023

Phil Collins, Phil Gardner and Dave Greenaway are standing down at the end of their three year term however will be standing for re-election. We are welcoming new members for the committee. Anyone who would like to stand for election is invited to notify a member of the management committee or email chris@dedicatedwines.com by Tuesday 1st August and to submit by that date a short statement which will be circulated at the AGM.

Copies of the committee’s annual report and the accounts for the meeting will be shared on the BNCS website – www.bncsltd.com – by Friday 28th July.

Please could you print out your own copies of these documents if you would like to have these at the meeting.

BNCS – Notice of 2022 AGM

Wednesday 27th July 2022

To all shareholders of Baldons and Nuneham Community Society Limited, the management committee of the Society hereby gives notice that the eighth annual general meeting of the Society will take place at 7.30pm on Wednesday 27th July 2022 at the Seven Stars.

The business of the meeting will be:

  1. To receive from the management committee the accounts of the Society and the report of the auditor
  2. To re-elect the Society’s auditor
  3. To elect the members of the Management Committee
  4. To receive from the management committee a report on performance in the previous year and plans for the future
  5. To consider and if appropriate to resolve to pay interest to shareholders at a rate of 1.97% (1.5% above base rate) for the year 25 March 2021 to 24 March 2022

Chris Lake and Simon Winn are standing down at the end of their three year term however will stand for re-election. We are welcoming new members for the committee. Anyone who would like to stand for election is invited to notify a member of the management committee or e-mail info@bncsltd.com by Wednesday 20th July and to submit by that date a short statement which will be circulated at the AGM.

Copies of the committee’s annual report and the accounts for the meeting can be found by clicking the links or on the BNCS website at www.bncsltd.com.

Please could you print out your own copies of these documents if you would like to have this at the meeting.