Posts Tagged ‘AGM’

Notice of Annual General Meeting - Tuesday 15th February 2022 ***amended location***

Member Club - Motorsport UK Association

Member Club - Association of North Western Car Clubs

Winner – Motorsport Industry Association – Best Club 2013, 14 & 15

AINTREE CIRCUIT CLUB LTD

Notice is hereby given that the Annual General Meeting of the above-named Company will be held at 7.30pm at Thornton Hall Hotel***, Neston Rd,  Thornton Hough, Cheshire, CH63 1JF on Tuesday 15th February 2022 for the purpose of: -

1,       Receiving the Income and Expenditure Account and Balance Sheet and the Committee’s Report.

2,       The election of Members of the Committee in place of those retiring.

By order of the Board.

1 Tilney St              Hon Secretary

Aintree

Liverpool

L9 8DT                   31st January 2022

The Register of Members will be closed from the date hereof until 15th February 2022 inclusive.

Note

1,         A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company.

2,         Any Member(s) wishing to propose any other member for election to the Committee must give written notice of his intention to do so to the Secretary at 1 Tilney St, Aintree, L9 8DT by no later than second post 8th February 2022. Any such written notice must be accompanied by a further written notice signed by the person proposed, in confirmation of his/her willingness to be elected.

***Venue changed due to the fire at Thornton Manor***

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Please advise us if you wish to attend, as light refreshments will be provided.

email: info at aintree dot org dot uk