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X-WR-CALDESC:Events for SightCare
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DTSTART;TZID=Europe/London:20260128T180000
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DTSTAMP:20260512T110331
CREATED:20260121T125456Z
LAST-MODIFIED:20260121T125456Z
UID:5657-1769623200-1769626800@www.sightcare.co.uk
SUMMARY:SightCare AGM
DESCRIPTION:SIGHT CARE SERVICES LIMITED \nRegistered No. 2527610 \nNOTICE OF ANNUAL GENERAL MEETING \nNotice is hereby given that the Annual General Meeting of Sight Care Services Limited will be held on Wednesday 28 January 2026 at 6pm\, online Teams Meeting for the following purposes:- \nAgenda \nWelcome by Chair Garrey Haase.\nTo approve the Minutes of meeting held on Sunday 27 January 2025.\nTo receive a report of the past year by Chairman Garrey Haase.\nTo receive the Report of the Directors and Unaudited Accounts for the year ended 31st October 2025. A copy of the Sight Care Services Ltd accounts will be circulated prior to the AGM and/or on request.\nTo re-appoint Elwood Accountancy Limited as Independent Accountants and authorise the Directors to determine their remuneration.\nTo re-appoint as a Directors:\nSukie Woodhouse\, a director retiring by rotation who\, being eligible\, offers herself for re-election.\nAbi Page\, a director retiring by rotation who\, being eligible\, offers herself for re-election.\nDavid Cunning\, a director\, retiring by rotation who\, being eligible\, will not himself be standing for re-election.\nTo appoint:\nStephen Bolland as incoming board director. \n7. Amendment to the Articles of Association \n8. To take Members questions. \n9. Any other business. \nBY ORDER OF THE BOARD\nDated 14 January 2026 \nEmma Rawlings\, Chief Executive & Company Secretary \nNOTE: A Member of the Company entitled to attend and vote at the above meeting is entitled to appoint a proxy. The proxy need not be a Member of the Company entitled to vote\, to attend and vote instead of him/her.
URL:https://www.sightcare.co.uk/event/agm/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://www.sightcare.co.uk/wp-content/uploads/2026/01/AGM.png
ORGANIZER;CN="SightCare":MAILTO:info@sightcare.co.uk
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