NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Camuscross & Duisdale Initiative (‘the Company’) will be held at
Talla Dhuisdeil, Isle Ornsay
on the 5th August 2010 at 7.00pm
You will be asked to consider and vote on the resolutions below which will be proposed as
ordinary resolutions
ORDINARY RESOLUTIONS
1. To receive and adopt the Accounts of the Company for the 12 months ended 31 December
2009 together with the Reports of the Directors and Auditors thereon.
2. To re-elect as a director Donnie MacKinnon who retires by rotation in accordance with the
Company’s Articles of Association and offers himself for re-election.
3. To re-elect as a director David Ashford who retires by rotation in accordance with the
Company’s Articles of Association and offers himself for re-election.
4. To accept the resignation of Nicola Thomson who retires by rotation but does not wish to
stand for re-election.
5. To elect as directors any persons nominated in accordance with the Company’s Articles
of Association.
6. To reappoint Messrs Donald Rankin, accountants, as auditors to hold office from the
conclusion of this meeting until the conclusion of the next meeting at which accounts are laid
before the Company, at a level of remuneration to be determined by the directors.
7. To accept the resignation of Messrs MacLeod & MacCallum as secretary and to appoint,
in their place David Collins
By order of the Board
Company Secretary
MacLeod & MacCallum
28 Queensgate
Inverness
Scotland
IV1 1YN
14th day of July 2010
Note
A member is entitled to appoint another person as his / her proxy to exercise all or any of his / her rights to attend
to speak and to vote at the meeting. A proxy need not be a member of the Company.
A form of proxy and a directors nomination form for the Annual General Meeting are available on the Documents & Library page and should be completed and returned to reach the Company’s registered office at 28 Queensgate, Inverness IV1 1YN by hand or post, not later
than 48 hours before the time of the Annual General Meeting.
Completion of a form of proxy will not preclude a
member attending and voting in person at the meeting.
