Annual Members' Meeting - Newark

Annual Members' Meeting - Newark image
25th November 2019

Come along to your local Annual Members’ Meeting in Newark, where you'll be able to find out more about what we've been doing, our future plans, meet the teams and your Board of Directors and ask questions.  

It is being held at:

Everyday Champions Centre
Jessop Close
Brunel Business Park
Newark
NG24 2AG

  • View exhibitions from each of our business areas
  • Find out more about your local Co-op
  • Vote on important issues, including this year’s dividend bonus
  • Meet your Board of Directors 
  • Q&A session

Each member will receive an exclusive food to go bag and a free gift.

Doors open at 6.15pm. All meetings start at 7pm. Please bring along your dividend card to sign in.

Not a member? No worries click here to apply.  

Questions on the Directors’ Report, Auditor’s Report or the Financial Statements must be submitted in accordance with Rule 43. See standing orders inside the Annual Report.

Any member who has joined within the last 6 months will not be entitled to vote.

For more information or to submit a question or please contact the Membership Team on 01522 781 135 or email membership@lincolnshire.coop

  1. To confirm the minutes of the Annual Members’ Meeting held in November 2018 (half yearly meeting held on 1st June 2019 for Lincoln meeting only).
  2. To receive the Directors’ Report, Auditor’s Report and Financial Statements.
  3. To consider the recommendations of the Board of Directors: - (a) that £4,139,000 is allocated to dividend from which dividends of £2,237,000 have already been paid; and (b) for a dividend bonus of 85p for every £1 of dividend points distributed in the year to 7th September 2019.
  4. To consider the recommendation of the Board of Directors that the basic rate of issue of dividend continues at the rate of 1% of the value of qualifying purchases and that it may determine the rate of additional dividend (if any) applicable to such purchases.
  5. To ratify the appointment of David Maltby the Society director appointed under Rule 62 (b).
  6. To approve the appointment of external auditors of the Society which will hold office from the conclusion of the Lincoln Annual Members’ Meeting until the conclusion of the next annual members’ meeting at which the accounts are laid. The remuneration is to be fixed by the Directors. 

You can download a copy of our directors report and financial statements to the 7th September 2019 here

Members

Everyday Champions Centre
Jessop Close
Brunel Business Park
Newark
NG24 2AG

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