AGM held on March 20th 2017
HANNEY COMMUNITY PUB LTD
Minutes of the 2nd Annual General Meeting held on March 20th 2017 at Hanney War Memorial Hall, East Hanney, commencing at 8.35pm
Apologies for absence
J& M Barrett, J French, S French, A Jasper, J Jasper, A Lea, K Lea, T & M Palmer, E & T Prudente, F & E Peck, G & W Siepen. C & A Fewins, A Miller.
Dave Lea (Chair), Chris French (Company Secretary), Phil Larder, Chris Kelland
D & F Avenell, J Beckley, N & M Bennett, A & S Bodimeade, R & N Border, T & K Bradshaw, D & J Bratley, J Bretell, J Catchpole, C Chater, D & J Corps, A Fletcher & J Aram, French C & M, S Garvey, R Graham, K & I Gray, P & J Haines, M Haynes, J Hockaday, TD Hockaday, G & K Hudson, M & S Hutchings, D Johns, M Jones P & C Karney, C & J Kelland, N Kilbey, P Larder, D & J Lea, C Manvell, P Manvell, J Miller, G Parry, C Reason, M Roberts, K Sanders, P Scott, J Stagg, C Surman, N Surman, R Walters, W Watkin, A Wilkinson, E Wilkinson, G Young.
The Secretary read the Notice of Meeting and welcomed the shareholders present.
Review of 2016
The Chairman presented a review of the company’s activities in 2016. He particularly remarked upon the passing of Geoff Brooker and thanked the volunteers for their contribution to the quick turnaround of the pub in January. The Chairman also gave preliminary details of the structural problems with the roof structure. The Chairman responded to questions.
The Company Secretary read out a statement giving shareholders details of the financial outcomes for 2016 and a preview of 2017 so far and responded to questions. He proposed & Robin Border seconded that the Annual Accounts for 2016 be approved. This was passed without any shareholder voting not content.
The following directors were elected unopposed:
The Chairman presided over an Open Forum of questions.
The Chairman declared the meeting closed at 9.25pm