Notice of Annual Meeting

St Mellion Property Management Limited

30th Annual Meeting: St Mellion Estate 1st April 2022 at 11am attendance either in person or via Microsoft Teams (link below):-

Microsoft Teams meeting

Join on your computer or mobile app – copy the following link in to your web browser:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTY1NmIyZTUtNjQxOC00ZDZhLWJlYjctNDVhYjhlY2IzOTBk%40thread.v2/0?context=%7b%22Tid%22%3a%2288ae0ab3-23b6-4f03-bb1d-fd4ef6d6009d%22%2c%22Oid%22%3a%22b507b060-203d-443d-863f-f1f25f12c298%22%7d

Learn More<https://aka.ms/JoinTeamsMeeting> | Meeting options<https://teams.microsoft.com/meetingOptions/?organizerId=b507b060-203d-443d-863f-f1f25f12c298&tenantId=88ae0ab3-23b6-4f03-bb1d-fd4ef6d6009d&threadId=19_meeting_ZTY1NmIyZTUtNjQxOC00ZDZhLWJlYjctNDVhYjhlY2IzOTBk@thread.v2&messageId=0&language=en-US>

Notice is hereby given of the Annual Meeting – see Note 1 below.

AGENDA

  1. WELCOME and OPENING COMMENTS – Chairman
  2. APOLOGIES FOR ABSENCE
  3. MINUTES of the 29th ANNUAL MEETING – also available on SMTOA web site
  4. MATTERS ARISING
  5. CHAIRMAN’s REPORT – ANDY MARTIN
  6. STATUTORY ACCOUNTS of SMPM Ltd
  7. ST MELLION MANAGEMENT REPORT – MATT PRESSMAN, RESORT DIRECTOR
  8. ELECTION of COMMITTEE
  9. QUESTIONS and ANSWERS – see Note 1 below
  10. AOB
  11. CLOSING REMARKS

Note 1:

Please notify the Secretary, John Dalglish, if you wish to: –

  • Participate in the meeting
  • Send questions to the meeting
  • Stand for election to the committee
  • Send apologies for absence

By email to John Dalglish, Secretary, SMTOA

Email address: jcd99@hotmail.co.uk

Closing date for all the above: 24 March 2022.