Dear Member

This is the formal notification of the date and time of the BKSTS CIC Limited AGM for 2022. The meeting will be held on Zoom.

Please note. Out of respect for the funeral of Queen Elizabeth II The Annual General Meeting of BKSTS CIC Limited will now be held on Tuesday 20 September 2022, 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:

All members in good standing are encouraged to attend.

The AGM documents relating to this meeting including the agenda, minutes of the 2021 AGM, the draft accounts and a proxy voting form can be accessed by clicking on the following link:

With best wishes

Nigel Hamley

President

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 Tuesday 20 September 2022 on Zoom.

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 2nd Day of September 2022

BY ORDER OF THE BOARD

Nigel Hamley

PRESIDENT