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Annual General Meeting 2019 | Cat Action Trust 1977

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Annual General Meeting 2019

NOTICE OF 2019 AGM

Our 2019 AGM is to be held at St Pancras Church Hall, 1 Lancing Street, London NW1 1NA (east of Euston station) off Eversholt St – on Saturday October 19th at 2 p.m.

(N.B. the hall is on the first floor and there is no lift).

NOTICE OF CHANGE TO CONSTITUTION of CAT ACTION TRUST 1977

 The trustees are recommending a small change, reducing the number of members required at the AGM to form a quorum from twenty to ten which we feel will be a more attainable number and prevent further adjournments.

Amendment to constitution CAT77

 9 iii. Quorum

No business shall be transacted at an Annual or Extraordinary General Meeting unless at least ten members entitled to vote are present. If a quorum is not present then the meeting shall stand adjourned to such a day, not being less than fifteen days nor more than twenty-eight days thereafter, and at such adjourned meeting the members present entitled to vote shall be a quorum.

PLEASE EMAIL US ON info@cat77.org.uk FOR MORE DETAILS SHOULD YOU WISH TO ATTEND.  VOTING RIGHTS REST WITH FULLY PAID UP MEMBERS ONLY

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