NOTICE is hereby given that the Annual General Meeting of Aberfeldy Development Trust will be held on Saturday 8th November 2025, First Floor, The Birks Cinema, Aberfeldy at 6.00pm for the following purposes: –
1 Ordinary resolutions
To consider the following ordinary resolutions: –
1.1 That the Chairperson’s report be received.
1.2 That a Financial Report be received.
1.3 That Chris Birt, Graham Forsyth, Adam Hobson, Carol Lang, Sally Murray and Gill Steele, be re-elected as Directors of the Trust.
1.4 That Chris Birt be re-elected as a Director of the Trust.
1.5 That Graham Forsyth be re-elected as a Director of the Trust.
1.6 That Adam Hobson be re-elected as a Director of the Trust.
1.7 That Carol Lang be re- elected as a Director of the Trust.
1.8 That Sally Murray be re-elected as a Director of the Trust.
1.9 That Gill Steele be re-elected as a Director of the Trust.
2 Special resolution
There are no special resolutions.
The AGM may also be joined remotely by joining the meeting on Microsoft Teams.
Meeting ID: 933 795 194 987 2
Passcode: xT2an9
All Ordinary Members have a right to appoint a proxy (see Proxy Form)