Dear Member

This is the formal notification of the date and time of the BKSTS CIC Limited AGM for 2020. The meeting will be held on Zoom due to the pandemic.

Annual General Meeting

BKSTS CIC Limited will be held on Friday 11th September 2020, at 18.00 UK local time.

 If you wish to attend the online AGM please complete this form so a link to the Zoom meeting can be sent to you:

https://www.societyinmotion.com/zoom-link-for-agm/.

All members in good standing are encouraged to attend. 

The AGM documents relating to this meeting including, the agenda, minutes of the 2019 AGM, the draft accounts, a proxy voting form, notice of EGM to follow the AGM, and a list of candidates for the Advisory Council can be accessed by clicking on the following link:

https://www.societyinmotion.com/imis-2020-agm-documents/

With best wishes 

John Locke

Director

BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.

NOTICE IS HEREBY GIVEN that an ANNUAL GENERAL MEETING of the Company will be held at 18.00. BST on Friday, 11th September 2020 on Zoom due to the pandemic.

Please see above to access the Zoom link for the meeting.

For the purpose of considering and if thought fit passing the following RESOLUTIONS: 

RESOLUTIONS 

1. The approval of the annual accounts. 

2. The appointment of LB Group as our accountants. 

DATED this 20th Day of August 20202 

BY ORDER OF THE BOARD 

Roland Brown

 PRESIDENT