ShareSoc AGM – 15 May 2019

Please find below the links to the ShareSoc Notice of Annual General Meeting to be held at 4.00pm on 15th May 2019 at the Clayton Hotel (626 Chiswick High Road, London W4 5RY), along with the associated Proxy Form and Financial Statements for the year ended 31st December 2018.

 

The AGM is open to Full and Associate Members. All Members may speak at the meeting but only Full Members may vote.

A proxy voting form has been sent to Full Members by email or post. Votes may also be submitted online at:

https://www.sharesoc.org/membership/sharesoc-agm-2019-voting-form/

Agenda

  1. The Chairman will report on the activities of the Society.
  2. Directors Cliff Weight and Mike Dennis will report on policy activities and member services respectively.
  3. The Chairman will introduce new directors Penny Shepherd MBE, Amit Vedhara and Tony de Vizio.
  4. The Chairman will report on cooperation and merger discussions with UKSA and with SIGnet.
  5. The Chairman will announce the winner of the annual Stan Grierson Award.
  6. The Directors will answer Members’ questions, to be submitted verbally at the meeting or in writing beforehand.

All current directors are standing for re-election. Their backgrounds are at: https://www.sharesoc.org/about-us/directors/

  • To receive the Report and Accounts of the Board of Directors for the year ended 31stDecember 2018.
  • To re-elect as a member of the Board Mr. Marcus Arthur Bentley.
  • To re-elect as a member of the Board Mr Michael Dennis.
  • To re-elect as a member of the Board Mr Mark Karl Lauber.
  • To re-elect as a member of the Board Mr Mark Alastair Northway.
  • To re-elect as a member of the Board Mr Christopher Tyrell Spencer-Phillips.
  • To re-elect as a member of the Board Mr. David Stredder.
  • To re-elect as a member of the Board Mr. Clifford John Weight.
  • To re-elect as a member of the Board Ms. Penelope Anne Shepherd
  • To re-elect as a member of the Board Mr. Amit Vedhara
  • To re-elect as a member of the Board Mr. Tony de Vizio
  • To approve the remuneration of the Directors for 2018 and the proposed remuneration for 2019

 

Mark Northway

Chairman

Please use the form below to register for the event.

 

Add to calendar
Event Details:
  • Location Name: Clayton Hotel
  • Address: 626 Chiswick High Road
  • City: London
  • Postcode: W4 5RY
  • Country: UK
  • Date of Event: Wednesday May 15, 2019
  • Event Start: Starts at 4:00pm
  • Agenda Title: ShareSoc AGM 2019
  • Agenda Description: 1 - The Chairman will report on the activities of the Society
    2 - Directors Cliff Weight and Mike Dennis will report on policy activities and member services respectively.
    3 - The Chairman will introduce new directors Penny Shepherd MBE, Amit Vedhara and Tony de Vizio.
    4 - The Chairman will report on cooperation and merger discussions with UKSA and with SIGnet.
    5 - The Chairman will announce the winner of the annual Stan Grierson Award.
    6 - The Directors will answer Members’ questions, to be submitted verbally at the meeting or in writing beforehand.

USE THIS FORM TO REGISTER FOR THE EVENT

  • Country

A telephone number is only requested in case of query. It can be omitted if preferred. A postal address is required but will only be used in exceptional circumstances. Communication will normally be via email.

IMPORTANT: You should receive confirmation via email of your registration within 48 hours of submitting it using the above form. If for any reason, that does not arrive, please let us know immediately by telephoning 0333-200-1595. Running order and companies presenting are subject to change so please check this web page nearer the date if you have an interest in a particular company.

Add to calendar
Event Details:
  • Location Name: Clayton Hotel
  • Address: 626 Chiswick High Road
  • City: London
  • Postcode: W4 5RY
  • Country: UK
  • Date of Event: Wednesday May 15, 2019
  • Event Start: Starts at 4:00pm
  • Agenda Title: ShareSoc AGM 2019
  • Agenda Description: 1 - The Chairman will report on the activities of the Society
    2 - Directors Cliff Weight and Mike Dennis will report on policy activities and member services respectively.
    3 - The Chairman will introduce new directors Penny Shepherd MBE, Amit Vedhara and Tony de Vizio.
    4 - The Chairman will report on cooperation and merger discussions with UKSA and with SIGnet.
    5 - The Chairman will announce the winner of the annual Stan Grierson Award.
    6 - The Directors will answer Members’ questions, to be submitted verbally at the meeting or in writing beforehand.

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