KNIGHTON HEATH GOLF CLUB
Notice of Annual General Meeting
Notice is hereby given of the 45th Annual General Meeting (AGM) of Knighton Heath Golf Club Ltd, which will be held on Thursday, 21 October 2021, at 19:00 in the Knighton Heath Golf Club Clubhouse, Francis Avenue, Bournemouth.
Notice must be given in writing to the general manager, on the approved proforma, at least seven days (close of business Wednesday, 13 October 2021) before the date of the meeting.
ALL completed resolution forms for the nomination of office bearers and directors must be received by the general manager by close of business, Wednesday, 29 September 2021.
General Manager and Company Secretary
Mr M Welch will retire after serving a three-year term and is not available for re-election.
Board of directors:
Mr J Airth will retire after serving a six-year term and, by Articles of Association Rule 6.1.4, is not available for re-election.
Messrs A Groom, A Penny and T Townsend will be retiring after serving three-year terms; all are available for re-election.
Messrs K Harrington, M Randall, and D Spencer
Only those who are currently playing members over the age of 18 years or are life members are entitled to vote at the AGM.
Except for rule changes, which require a two-thirds majority, all other resolutions shall be decided by a simple majority.
Members unable to attend:
Registered members who are unable to attend the meeting may submit a proforma proxy, postal or electronic voting form (to be found on the members' area of the website), duly completed, to the general manager by close of business, Wednesday, 20 October 2021.