As required by Companies Act 2006 Section 307, notice is hereby given that the Annual General Meeting of Plymouth Wharf Residents Association Limited will be held at Compass Point, Manchester Road, London E14 on Tuesday 27th November 2018 at 8pm to present the annual report of the board and the financial statements for the year ended 31 December 2018 for Plymouth Wharf Estate.
Shareholder’s report and AGM packs have now been issued to all shareholders. If you have not received yours please contact firstname.lastname@example.org stating your name and property number.
Shareholders entitled to attend and vote at the above mentioned meeting may appoint a proxy who need not be a shareholder of the Company, to attend and vote on his/her behalf.
We appreciate the AGM is being held slightly later this year so to keep you warm on a cold winter night (and in keeping with the season) we will be providing attendees with mince pies and mulled wine (including non-alcoholic option).
Directions to Compass Point
From Plymouth Wharf: turn left out of the rear gate and walk along the river walkway. Compass Point community room is the building overhanging the walkway. Alternatively head right out of the main gate and take the first right, walking to the riverside.