AGM NOTICE

November 3, 2020

Notice is hereby given that the seventeenth Annual General Meeting of the Cambridgeshire Chamber of Commerce and Industry will be held virtually by Zoom on Thursday 26 November 2020 at 9.30am for transaction of the following business:

• Approval of the report of the Directors and the financial statements for the year ended 31st March 2020
• Election of Directors.

In accordance with Article 54 of the Articles of Association of the Company, Martin Clapson who was appointed as a Director on 28 November 2019, Faye Holland who was appointed as a Director on 28 February 2020 and Jacqueline Moyo who was appointed as a Director on 24 July 2020 offer themselves for election by members.

• Re-appointment of Baldwins Audit Services Limited as auditors of the company
• Authorising the Directors to determine the auditors’ remuneration.

The Directors Report and Financial Statements for the year ended 31 March 2020 are available on the members’ section of the Chamber website.

A proxy form can be downloaded from the members’ section of the website; this must be returned by email or post to the registered office, 48 hours before the meeting.

By order of the Board

Michael Tolond
Company Secretary
October 2020

Registered office:
Clifford House, 2 Station Yard, Oakington, Cambridge CB24 3AH

ZOOM LINK – to receive the zoom link, please email Sadie Parr.