NSA AGM 2019

Date: 9th August 2019

Time: 10am

Location: United Auctions, Stirling Agricultural Centre, Stirling, FK9 4RN

Notice is hereby given that the 126th Annual General Meeting of the National Sheep Association will be held at United Auctions, Stirling Agricultural

Centre, Stirling, FK9 4RN, on Friday 9th August 2019 at 10.30am to transact the following business:

1. To approve the Minutes of the 125th Annual General Meeting.

2. To receive the Trustees Report to year ended 31st December 2018.

3. To receive the Statement of Accounts to year ended 31st December 2018.

4. To adopt (2) and (3) above.

5. To elect officers for the ensuing year; President and Honorary Treasurer.

6. To elect Vice President(s).

7. To appoint Auditors.

By order of the Board, members are entitled to submit their votes in advance of the meeting by completing a proxy form, or appoint a person to attend and vote on their behalf. Proxy forms and all documents referred to will be available to download below soon. All signed and completed proxy forms must be received by post or by attaching a signed scanned copy by email no later than 10am on Thursday 8th August 2019.