EVENT

The Finance Sector Non-Executive Director Forum LBG Seventh AGM and Christmas Drinks

16 December 2020

Notice is hereby given that the Seventh Annual General Meeting of the Finance Sector Non-Executive Director Forum LBG is to be held at Investec, Glategny Esplanade, St Peter Port, Guernsey GY1 3LP on Wednesday 16 December 2020 at 5.00 pm for the transaction of the following business:

1. Chairman opens the meeting.

2. To review and adopt the minutes of the Sixth AGM dated 17 December 2019.

3. To receive the address of the Chairman.

4. To receive and adopt the unaudited accounts for the period ended 31 December 2019.

5. Any other business.

The AGM papers and the unaudited accounts will be published on the Members page of the NED Forum website in due course.

Tina Torode

Secretary

 

Note:

Under the Constitution of the NED Forum, all Officers and the Executive Committee are elected for a two year period by Members, elections took place at Sixth AGM held on 17 December 2019.

An invitation is extended to all members to attend the AGM.

Quorum: Ten members including any proxies.

The AGM will be followed by drinks and canapés hosted by Investec.