DRAKE MUSIC SCOTLAND
(Incorporated in Scotland No. SC177502)
(Scottish Charity No. SC026908)
Registered Office: SPACE, 11 Harewood Road, Edinburgh
12th September 2022
NOTICE IS HEREBY GIVEN that an ANNUAL GENERAL MEETING OF DRAKE MUSIC SCOTLAND will be held remotely via video link and at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE on
Monday 3rd October 2022 at 5pm
for the following purposes:-
- To receive and consider the accounts of the Company for year ended 30th June 2022 and the balance sheet as at that date together with the Reports of Directors and of the Auditors thereon.
- To reappoint the Auditors and to authorise the Directors to fix their remuneration.
- To reappoint Chris Glasgow as a Director of the Company.
- To reappoint Jack Johnson as a Director of the Company.
- To reappoint Jamie Munn as a Director of the Company.
- To reappoint Emma Murray as a Director of the Company.
- To reappoint Debbie Storm as a Director of the Company.
- To reappoint Simon Warr as a Director of the Company.
BY ORDER OF THE BOARD
Mark McKeown – Company Secretary
12th September 2022
NOTES:
Any member of the company entitled to attend and vote at the above mentioned Annual General Meeting is entitled to appoint a proxy to attend and vote in accordance with the Articles of Association of the Company in his or her place; a proxy need to be a member of the Company. A form of proxy may be obtained from the Company Secretary, Mark McKeown, on request (mark.mckeown@turcanconnell.com).
The details of the video link to attend proceedings remotely can be obtained by emailing info@drakemusicscotland.org