AGM agenda
Structure Wellness Limited
FCA registration no. 9648
8 Stevenson Square, Manchester, M1 1FB
FCA registration no. 9648
8 Stevenson Square, Manchester, M1 1FB
| # | Item | Lead / notes |
|---|---|---|
| 1 | Welcome and appointment of chair (Rule 33) | |
| 2 | Apologies, proxies received and quorum confirmed (Rule 34) | |
| 3 | Minutes of the last general meeting | |
| 4 | Accounts, balance sheet and Board's report | |
| 5 | Auditor's report / audit exemption; appointment of auditor if required | |
| 6 | Maximum number of directors (Rule 59) | |
| 7 | Election of the Board (Rule 60) | |
| 8 | Ratification of independent directors (Rule 61) | |
| 9 | Application of profits (Rule 102) | |
| 10 | ||
| 11 | ||
| 12 | Close |
Voting record
| Resolution | For | Against | Abstain | Carried / lost |
|---|---|---|---|---|
Ordinary resolutions need a simple majority; rule changes and winding up need 75% of votes cast (Rule 53). A tie means the resolution is lost; the chair has no casting vote (Rule 48).
Structure Wellness Limited · Community Benefit Society · FCA no. 9648