NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Thursday 22 May 2025 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of Annual General Meeting 28 May 2024 – Attached
  4. Chair’s Report on Year’s Activities of the Company
  5. Chair of Finance Report
  6. Foundation Report
  7. Appointment of Directors
  8. Appointment and Remuneration of Auditors
  9. Appointment of Patrons

 

PAPERS

NOTICE OF ANNUAL GENERAL MEETING 2025

Minutes Of The 2024 AGM Of NERAM Ltd

Board Nominations 2025

AGM Proxy Form

Annual Report will be published digitally and will be available in hard copy at the AGM

Further Information about NERAM can be found here >>