KMSTC Annual General Meeting

The Annual General Meeting of the Kent MS Therapy Centre Limited was held on 4th November at the Centre, preceded by a General Meeting to approve some important updates to the Articles of Association and followed by a buffet lunch for the members and trustees who attended.

The required 1/10th of the membership was achieved and all the resolutions were approved:

• Resolution 1 – amendment to the maximum number of trustees to nine
• Resolution 2 – deletion of the clauses in respect of the secretary
• Resolution 3 – deletion of the clauses in respect of the treasurer
• Resolution 4 – members required at reconvened meetings to ensure business can continue
• Resolution 5 – proxy voting to be introduced

Following the General Meeting the business of the AGM was also passed, confirming the new trustees to the board and appointing the Executive Officers:

• Leo Wilde as Chairman
• Sam Rouse as Treasurer
• Jill Tompkins as Secretary

Roland Parry of Magee Gammon was re-appointed as Independent Examiner/Auditor.

Minutes of the meetings will be available from the Centre in due course.