NI Fencing Annual General Meeting
15/08/2019 @ 19:30 - 21:00
The ninth AGM of NI Fencing Ltd will be held on
Thursday 15th August, 1930 – 2100
Room C, House of Sport, Malone Road, Belfast.
In accordance with the Articles of Association (available on the NI Fencing Website) the Board shall consist of, The Managing Director and up to six Directors, who shall be elected at the AGM.
The following Directors wish to be re-elected under section 6.3 of the Articles:
Please find attached the Voting Ballot for this years AGM. Please bring the completed form to the AGM, or if you do not intend to attend the AGM then please return the form to the Company Secretary, Ms Maureen Kerr, by email ([email protected])
Please also find attached the minutes from AGM 2018 to be reviewed before this years AGM.
On Behalf of N.I. Fencing Ltd