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MAIDSTONE TOWN CENTRE MANAGEMENT LTD
ANNUAL GENERAL MEETING
17 November 2011
DIRECTORS PAPER A
- Directors invite Members to note the Resignation of Messrs Robert Bounds and Trevor Gasson with effect from 1 March 2011 and 22 July, respectively.
- In accordance with the Company’s Articles of Association, one third of the Company’s Directors are required to retire annually at the Annual General Meeting. At this time, Messrs Paul Alcock; Mark Baker; and Lloyd Wright are due to retire and, being eligible, offer themselves for re-Appointment. The Board will be so Proposing.