ORKNEY MART AGM 3RD OCTOBER 2012

ORKNEY AUCTION MART LTD

AGM

WEDNESDAY 3RD OCTOBER 2012

AT 8PM

AT ORKNEY AUCTION MART

AGENDA

1. To receive apologies

2. To accept the minutes of the 2011 AGM

3. To receive Chairman’s Report

4. To consider and adopt the accounts for the period to 30th June 2012

5. To Election of Directors. The following Directors retire by rotation;
M Sinclair, S Hay, D Tait
All retiring Directors are eligible for re-election
(The Society will be pleased to receive written nominations on completed nomination forms which are available from the mart office)

6. To Conduct any other competent business.

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