NOTICE OF ANNUAL GENERAL MEETING 2024
The 2024 Annual General Meeting of the Standard Motor Company Limited, trading as the Standard Motor Club, will take place on Sunday April 14th at 2 pm at the British Motor Museum Gaydon, Banbury Road, Lighthorne Heath, Warwick CV35 0BJ.
A member of the company is entitled to appoint another person as his or her proxy to exercise all or any of his or her rights to attend and to speak and vote at the meeting provided that a notice which complies with the section of the present articles headed ‘Content of Proxy Notices’ is delivered to the secretary Lynda Homer no later than seven days prior to the meeting.
If any member wishes to appoint a proxy then the member should send a letter or an email to the secretary, Lynda Homer.
The letter or email should state the name, address and membership number of the member appointing the proxy, the same details for the member who is to act as a proxy and the letter or email should be signed by the member appointing the proxy. The member may in his proxy notice state how the proxy should vote should the member see fit to do so.
The minutes of the 2023 AGM were published in the February 2024 issue of the Standard Car Review.
Please contact the Secretary Lynda Homer with any questions about the meeting.
Lynda Homer, 43 The Ridgeway, St Albans, Herts AL4 9NR, 01727 868405, secretary.standardmotorclub@gmail.com
In the morning of 14th April we have organised a road run - see here for full details
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Agenda of the 2024 AGM of the Standard Motor Company Ltd., trading as the Standard Motor Club.
The Ninth AGM of the Standard Motor Company Ltd (t/a the Standard Motor Club) to be held on 14th April 2024 at 2 pm at the British Motor Museum Gaydon, Banbury Road, Lighthorne Heath, Warwick CV35 0BJ.
Agenda
1. Introduction and Apologies
2. Minutes of AGM 2023 These were published in the February 2024 Standard Car Review.
3. Matters arising
4. A review of the past year by the Chairman
5. Treasurer’s Report and Accounts Report and 2023 Accounts of the Standard Motor Company Ltd, trading as the Standard Motor Club. A copy of the accounts is published on our website in the members’ area. Members wishing to have a hard copy may contact the Secretary in advance of the meeting.
6. Reports from other Officers
7. Election of Officers of the Standard Motor Company Ltd., trading as the Standard Motor Club The following committee posts are due for election: Chairman, Post Vintage Archivist and Groups Liaison.
The existing officers will stand for re-election.
Ratification of David Shadbolt as Publicity Officer.
There are opportunities for one or two committee members without portfolio. If you would like to help the committee to run the club but need to find out more then please contact our Secretary, Lynda Homer, or our Chairman, Peter Lockley.
Nominations should be made on and in accordance with the form which is on our website
(Photocopies or scans are acceptable and can be emailed - see form below.)
Committee members standing for re-election when they are directors are also standing for re-election to their directorships.
8. Main Events 2024
9. Any Other Business
10. Open Forum
Meeting to finish by 4pm
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NOMINATIONS:
If required, please copy and print the following form:
Standard Motor Company Ltd. t/a Standard Motor Club
Nomination form for Committee Posts and Directorships
To be posted or emailed to the Club Secretary Lynda Homer at least 14 days prior to the AGM.
Email secretary.standardmotorclub@gmail.com or post 43, The Ridgeway, St Albans, Herts. AL4 9NR
Post for which nomination is made.............................................
Name and membership number of the person being nominated:......................................
Name and membership number of person making nomination:.........................................
Signature:......................................................................
Name and membership number of seconder:....................................................................
Signature:......................................................................
I consent to my nomination to the above Committee Post or Directorship.
Signature of nominee:...................................................
SEND US YOUR CARS STORY
Don’t be shy – why not tell us the story behind YOUR Standard and include some Photos? Please fill in this form HERE.
The feature will be preserved here forever.
Phil Homer
Historian
Standard Motor Club
LINE OF COPY FOR SPACING
