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14 April 2019

Porsche Club Annual General Meeting

Notice is hereby given that the 37th Annual General Meeting of Gmund Heritage Limited , trading as Porsche Club Great Britain, will be held at 12.30pm on Sunday, 14 April 2019 at Cornbury House, Cotswold Business Village, London Road, Moreton-in-Marsh, Gloucestershire, GL56 0JQ, to consider the following business:

  1. Apologies for absence
  2. Approval of the minutes from the 2018 Annual General Meeting
  3. Approval and adoption of the Directors’ Report and Financial Statements for the year ended 31 December 2018
  4. Reappointment of Auditors
  5. Election of Community Director
  6. Election of Experiences Director
  7. Election of Register and Technical Director
  8. Election of Marketing and Strategy Director
  9. Special Resolution to amend the Articles of Association
  10. Questions from the Membership
  11. Any Other Business


By Order of the Board, Sue Taberner, Company Secretary

In accordance with the Companies Act 2006 s.324, a member entitled to attend and vote at the meeting convened by the notice set out above is entitled to appoint another person as his proxy to attend, speak and vote in his place. In order for a proxy to be valid, a fully completed signed original Proxy Form must be received at Cornbury House, Cotswold Business Village, London Road, Moreton-in-Marsh, Gloucestershire, GL56 0JQ, by 12.30pm on Thursday, 11 April 2019.

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