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Copyright © 1995-2001 UKUUG Ltd.

UK UNIX User Group



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Notice of AGM

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                               UKUUG Limited
   
                      NOTICE OF ANNUAL GENERAL MEETING
   
   
   NOTICE IS HEREBY GIVEN THAT the eleventh Annual General Meeting of
   UKUUG Limited will be held at The Institute of Education, 20 Bedford
   Way, London WC1 on Thursday, 26th September 2002 at 6.00 p.m. for the
   following purposes:
   
    
   
    
   
    1. To approve the minutes of the tenth Annual General meeting held on
       27th September 2001.
    2. To receive the Chairman's Report, Treasurer's Report and the
       accounts of the Company for the year ended 31st December 2001,
       together with the reports thereon of the Council and Auditors.
    3. To consider the re-appointment of WKH (formerly Watts Knowles) of
       Kneesworth Street, Royston, Herts as Auditors of the Company until
       the conclusion of the next general meeting of the Company at which
       accounts are laid before the members, and to authorise the Council
       to determine their remuneration.
    4. To consider elections to Council from the Nominations received.
    5. To transact any other business.
       
   Dated: 19th August 2002 BY ORDER OF THE BOARD:
   
   
   ________________________
   
   Jane Morrison
   
   Company Secretary, UKUUG Ltd.
   
  
   A member entitled to attend and vote at the meeting is entitled to
   appoint another member of the Company as proxy to attend and vote on a
   poll in his or her place. A form of proxy is attached and must be
   lodged at the Company's registered office at least 48 hours before the
   meeting.
   
   
   
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Last modified 16 Oct 2002