Fifth Annual General Meeting

Sovereign Harbour Yacht Club Ltd
Sunday 23 November 2008 at 1030hrs

In accordance with the Club’s Memorandum and Articles of Association, the Club’s Annual General Meeting will be held at the Sovereign Harbour Yacht Club on Sunday 23 November 2008 at 10.30am.

Below are the links to the necessary documents; please note that copies will be available on the day

• Click here for the Notice of AGM & notes
• Click here for the Agenda for the AGM
• Click here for the minutes of last year’s AGM; held on 25 Nov 2007

The Financial Accounts for the year to 30 September 2008 will be available at the Club from 13 November 2008 (Art.58).

In accordance with Article 41.3 the Board has nominated candidates for election as Officers of the Club.

• Click here for the Board’s nominated candidates for election

In addition to the AGM, there will be a Debenture Holders AGM shortly afterwards in the Royal Sovereign Suite.

Sue Holt
Secretary

October 2008