Notice of Annual General Meeting

Revolver Co-operative Limited

Notice of Annual Members’ Meeting

12 noon, Friday 26th June, Birmingham Town Hall
Victoris Square, Birmingham B3 3DQ

With Guest Speaker:
Britta Werner, Unicorn Grocery

Agenda

1. Welcome from the Chair
2. Apologies for absence
3. Minutes of 2014 Annual Meeting
4. Matters Arising
5. Annual Report & Accounts
6. Election of Directors*
7. Any Other Business

Lunch will be served members will leave with our goody bags.

Revolver is this year providing the coffee and tea (thanks to Midcounties) for co-operative Congress over the weekend

*NB  Under Rule 35 all 6 serving Directors retire at the close of the Annual Meeting but are are eligible to stand for re-election.  Rule 34 provides that the Board may comprise a maximum of 15 Directors.  Nominations for Directors will be accepted from members at the Annual Meeting, or in advance if addressed to The Secretary at the Registered Office.

Meeting to close by 2pm.

We would encourage members to stay on for the Co-operative Press AGM at 2.30pm which will include a debate on how to balance co-operative values with business.

By Order of the Board

Revolver Co-operative Limited.  Registered No. 31024R.
Registered Office: 152 Goldthorn Hill, Penn, Wolverhampton, WV2 3JA.

www.revolver.coop