Dear Member,

The 33rd Annual General Meeting of PMR Ltd. will be held on Thursday 9th October at 12 noon, in the PMR office. If you wish to attend, please contact PMR on: 01437 761321.

AGENDA:

1. Apologies for absence.

2. Minutes of the last AGM.

3. Chairmans report – Mr Mike Plumb.

4. Managers report.

5. Presentation of the accounts for the 12 months ending 31st January 2025.

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:

Nigel James

Mike Plumb

Simon Richards

Ian James

7. Any other business – as notified.