To re-appoint Crowe UK LLP as Auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which the accounts are laid down before the Company and to authorize the Directors to fix their remuneration.ĥ. To receive and adopt the Company's Financial Statements and the Report of the Directors and Auditors for the year ended 3rd January 2022.Ĥ.
To approve the Minutes of the 2021 Annual General Meeting and to consider any matters arising therefrom.Ģ.1 To re-elect C G Thomas, G Bunker-James and P R Pearson as Directors of the Company who retire by rotation in accordance with article 103 of the articles of association of the Company.ģ. The following business will be conducted:ġ. The 50th Annual General Meeting of Severn Valley Railway (Holdings) plc will be held on Saturday 11th June 2022 at 2:30pm, St George's Hall, Bewdley.
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