Notice and Agenda for 30^th Annual General Meeting

Dear Member,

The 30th Annual General Meeting of PMR Ltd. will be held on:

13^th October 2022 at 3pm in the PMR office. If you wish to attend, please contact PMR on 01437 761321.

Yours sincerely,

Samantha Morgans

AGENDA

1. Apologies for absence.

2. Minutes of the last AGM.

3. Chairman’s report – Mr John Phillips.

4. Manager report.

5. Presentation of the accounts for the 12 months ending 31st January 2022.

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:

• Ken Smith
• Nigel James
• Alan Wheatley
• Mike Plumb
• Simon Richards
• Ian James

7. Election of Auditors for 2022/ 2023 – presently Ashmole & Co.

8. Any other business – as notified.