Ceretas Annual General Meeting

Wednesday 7th October 2015
NCVO, 8 All Saints Street, London, N1 9RL at 2pm

Formal Notice of Annual General Meeting

The Formal Notice of the Annual General Meeting can be found at: http://www.ceretas.co.uk/docs/formal_notice.pdf.

Agenda

The Agenda for the AGM can be found at: http://www.ceretas.co.uk/docs/2015AGMagenda.pdf

Ceretas Executive Committee

This will form part of the business to be transacted during the AGM. The nominations are from:

In accordance with existing Article 31, these nominees are elected unopposed.

Motions To Be Discussed

1. “The existing Memorandum and Articles of Association of Ceretas be amended to reflect the requirements of the Executive Committee’s agreed strategy position, in particular, by removing Ceretas’ existing objects. That the revised Articles of Association in the form attached to this resolution are approved and adopted in substitution for and to the exclusion of all the existing Articles of Association of Ceretas including, for the avoidance of doubt, Ceretas’ objects previously forming part of the Company’s Memorandum of Association”.

2. “That the name of the Company be changed to: Ceretas Limited”.

These motions are submitted and endorsed by the Executive Committee. A copy of the revised Articles of Association is available at: http://www.ceretas.co.uk/docs/revised_articles_of_association.pdf. The proxy voting form is available at http://www.ceretas.co.uk/docs/voting_forms_motion.pdf.

There is no charge for attending the AGM but, for Health & Safety purposes, we would like to be advised in advance if it is your intention to attend by emailing info@ceretas.org.uk.