Daimler and Lanchester Owners' Club Limited Registered offices: 47 Water Street  Arbons House Lavenham Suffolk  CO10 9RN
Company Reg no: 1354709 England & Wales   VAT Reg no: 345 838 624

Member enquiries to : membership@dloc.co.uk or telephone (UK business hours) 01787 247436

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.


 

Agenda

  1. Welcome

  2. Introductions

  3. Apologies for absence

  4. To receive & adopt the minutes of the 40th meeting

  5. Matters arising from the minutes

  6. To receive & adopt the Directors’ report & accounts for the year ending 31st May 2019

  7. To re-elect those Directors standing down by rotation and offering themselves for re-election

  8. To elect Company Honorary Secretary and Honorary Treasurer

  9. To appoint the accountants and fix their remuneration

  10. To authorise the Directors to fix the annual subscription fee

 

Special Business

TBA

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:
Richard Law
Company Secretary
c/o Daimler and Lanchester Owners' Club Limited 
47 Water Street  Arbons House 
Lavenham Suffolk  CO10 9RN