St Mellion Property Management Limited

32nd Annual Meeting: St Mellion Estate, Friday 22nd March 2024 at 11.00am. Attendance either in person or via Microsoft Teams (link below)

This is your link

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTg1ZDRmMWItZDQ1OC00NmJiLTkzMTMtYzlhMjdmYjFiOWY4%40thread.v2/0?context=%7b%22Tid%22%3a%228a8a42e5-3a53-4751-a3ee-a019e8db02aa%22%2c%22Oid%22%3a%22787c93be-e1a5-4bb4-a2d4-09d051e8f4e8%22%7d

Meeting ID: 333 123 033 185
Passcode: E7X8hZ

AGENDA

1. Welcome and Opening Comments – Andy Martin, Chairman

2. Apologies for Absence

3. Minutes of the 31st Annual Meeting

4. Matters Arising

5. Chairman’s Report – Andy Martin, Chairman

6. Statutory Accounts of SMPM Ltd

7. St Mellion Management Report to also Include the Occupancy Grid and 10 Year Financial Review 2024/2025 – Nick Lawson, Resort Director and Thierry Delsol, Director

8. Election of Committee

9. Questions and Answers -Please see Note 1 below.

10. Any Other Business

11. Closing Remarks

Note 1

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

❖ Participate in the meeting either via Teams or in person.

❖ Send Questions for the Meeting.

❖ Stand for Election.

❖ Send Apologies for Absence.

By email to John Dalglish, Secretary, SMTOA

Email Address: jcd99@hotmail.co.uk

Closing date for all of the above Friday 15th March 2024