Extraordinary General Meeting (EGM)
Docklands Scout Project - Lord Amory, Docklands Scout Project, 631 Manchester Road, Dollar Bay, London, E14 3NU
The Extraordinary General Meeting (EGM) of the Massey Shaw and Marine Vessels Preservation Society Limited (The Company) will be held at 19:00 on Wednesday 3rd May 2017 at the Lord Amory, Docklands Scout Project, 631 Manchester Road, Dollar Bay, London E14 3NU.
Notice of special resolutions to be passed and any further meeting items will be circulated to all members.
To have the right to attend and vote at the Extraordinary General Meeting, members must be fully paid up members of the Company. Any member so entitled may appoint a proxy (who must also be a fully paid up member) to attend and vote on his or her behalf, provided that the proxy form (see below) is properly completed and returned to the Company Secretary no less than 48 hours before the scheduled start of the meeting. Members may, if they wish, appoint the chairman of the meeting as their first choice or alternative proxy. If so, the words “the chairman” should be inserted in the appropriate place on the proxy form.
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