AGM 2020 – 29th October

Scottish Pentathlon Limited
Annual General Meeting 2020 – Thursday 29 October at 1pm (via Zoom)
Dear Member
Preliminary notice is hereby given to all senior and junior members of Scottish Pentathlon Limited that the Annual General Meeting of the Company will be held on Thursday 29 October 2020 at 1pm online.
As stipulated in the Company’s articles, only senior members are entitled vote at the meeting.
Proxy votes will be accepted for senior members unable to attend the meeting. These will be issued with the agenda and formal papers not less than 14 days in advance of the meeting.
The meeting will be hosted virtually on Zoom and an invitation to register to attend the meeting will also be issued not less than 14 days in advance of the meeting, with registrations closing 48 hours before the meeting on Tuesday 27 October 2020.
At this time members are invited to forward any formal resolutions for consideration at the meeting to the Company by email by 5pm on Thursday 1 October 2020.
Murdo Macdonald
Scottish Pentathlon Limited