The Daimler and Lanchester Owners' Club Limited
Notice for the 41st Annual General Meeting
for Financial Year Ending 31st May 2019
To be held - Saturday 16th November 10:30am -1pm
In the Bettmann Room, Coventry Transport Museum, Millennium Place, Hales St, Coventry CV1 1JD
Cars can be parked at the rear of the Museum where some private parking is available and additional parking is in a public carpark both accessed from Cook Street.
After the meeting, members will be free to browse the museum at leisure. A cafeteria is available in the Museum.
Light refreshments will be available (from about 10.00am) immediately before the scheduled start.
Apologies for absence
To receive & adopt the minutes of the 40th meeting
Matters arising from the minutes
To receive & adopt the Directors’ report & accounts for the year ending 31st May 2019
To re-elect those Directors standing down by rotation and offering themselves for re-election
To elect Company Honorary Secretary and Honorary Treasurer
To appoint the accountants and fix their remuneration
To authorise the Directors to fix the annual subscription fee
If you are unable to attend and wish to Vote using a Proxy, you may download a copy of the Proxy Form here
and return it by post to:
c/o Daimler and Lanchester Owners' Club Limited
47 Water Street Arbons House
Lavenham Suffolk CO10 9RN