Notice is hereby given that a General Meeting of the Equity Release Council (Company) will be held at 35 to 41 Folgate Street, London, E1 6BX, on 5
th November 2019 at 11am to consider and, if thought fit, pass the following resolution as a special resolution:
THAT with effect from the conclusion of the meeting the draft articles of association produced to the meeting and, for the purposes of identification, initialled by the Chairman be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.
A copy of the Company’s existing articles of association marked to show all the changes will be available for inspection in the members’ area of the Company’s website (see links below) from the date of this notice of meeting until the close of the meeting. The proposed new articles of association will also be available for inspection at the general meeting at least 15 minutes prior to the start of the meeting and up until the close of the meeting.
By order of the Board of Directors
Further details below.
David Burrowes
Director and Chairman
Equity Release Council
Agenda
10:30am to 11am Registration (teas and coffees served)
11am to 12:30pm General Council Meeting to discuss:
- Special Resolution
- Launch of the Council’s new Standards
- Competency Framework update
12:30pm to 1:30pm Networking lunch
The following documents are available in relation to the meeting:
Email
[email protected] to register
