Notice of the Annual General Meeting of BFM Limited
Notice is hereby given to BFM members that the 69th Annual General Meeting of the Company will be held on Tuesday 4th June 2019 at 10.30am at Whitemeadow Furniture Ltd, 1 Export Drive, Huthwaite, Sutton in Ashfield, Notts, NG17 6AF to transact the following;
- To receive and adopt the Directors’ Report and Financial Statements of the Company for the period ended 31st December 2018 and the report of the auditors therein.
- To re-elect the following Directors for a two-year term; Brian Ahern, Mike Aramayo, Christopher Fort, John Hilliard, Ian Oscroft
- To accept the resignation of Jackie Bazeley at 31st May 2019.
- To appoint Carbon Accountancy as Auditors and to authorise the Directors to determine the Auditors’ remuneration.