Dear Member,

The 34th Annual General Meeting of PMR Ltd. will be held on Thursday 22nd October 2026 at 12 noon – location TBC. If you wish to attend, please contact PMR on 01437 761321.

AGENDA:
1. Apologies for absence.
2. Minutes of the last AGM.
3. Chairman’s report – Mr Mike Plumb.
4. Managers’ report.
5. Presentation of the accounts for the 12 months ending 31st January 2026.
6. Election of Members of the Board of Directors.
The following Directors will be retiring by rotation, having completed a three year term, and will be eligible for re-election:
Marcus Ferraro & Andrew Bevan
7. Election of Auditors for 2027/2028 – presently Ashmole & Co.
8. Any other business – as notified.