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AGM 2015

April 3, 2016

The Sons Supporters’ Society Limited AGM will take place on Wednesday 20th April 2016 at the Dumbuck Hotel, Dumbarton, starting at 7pm.

The meeting agenda is shown below. Membership cards should be produced for any items requiring a formal vote. SONS SUPPORTERS TRUST Sons Supporters Society Limited

Registered Society Number 2618 RS

Annual General Meeting Dumbuck Hotel, 20th April 2016, 7pm to 9pm

Agenda Resolution

1 – To receive and adopt the Annual Report and audited accounts to July 31st 2015 together with the reports of the Trust Board – Chair, Treasurer and Secretary (copy of accounts available by request by sending email to secy@sonstrust.net)

Resolution 2 – Trust Board Elections. Four board places available as per rotation rules.

Resolution 3 – To appoint the auditors for financial year 2015/16. To Transact any other ordinary business of the Society including – a Q&A session with the Trust Board.

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