To be held on 29th September 2012, Turweston Aerodrome, Conference Room
As notified in the August issue of Light Aviation, the AGM of Light Aircraft Association Limited will be held on Saturday 29th September at Turweston Aerodrome at 14.45. The meeting will include the Chairman’s annual review and the Treasurer’s report on the company’s accounts. Afterwards, there will be a question and answer session with the board and LAA management.
Two Board members will be retiring at the AGM and have been nominated for re-election. One motion for consideration at the AGM has been received.
Motion Received can be found here
Agenda for AGM can be found here
Programme for the day:
0900-1200 Arrival. Members can fly (PPR Tel: 01280 705400) or drive in. Tea and coffee will be available on arrival and the Engineering Team will be on hand to answer technical queries.
1200-1300 Lunch. Lunches will need to be pre-booked with the LAA office at £6 per head. Please e-mail firstname.lastname@example.org
1300-1430 BBMF presentation. Squadron Leader Stuart Reid RAF (Ret'd), former RAF Battle of Britain Memorial Flight (BBMF) Lancaster and Dakota pilot, will present a talk on flying with the BBMF.
1430-1445 Tea and coffee
1515-1530 LAA Service/Rally Awards Presentations
1530-1600 Engineering and CEO Report
1600-1645 Open Forum Q&A
1645-1700 Tea and Coffee
Please note that only shareholders or their proxies may vote at the AGM. Members of the LAA who are not beneficial shareholders may attend, but are not permitted to vote. Members wishing to become beneficial shareholders may do so by downloading and completing the acceptance form (or by requesting a copy from the LAA office) and returning it to the Company Secretary at the address below.
Voting by proxy for beneficial shareholders is permitted using the official proxy voting form
The Rules of the Association can be found here
The Memorandum of Association can be found here
The Articles of Association can be found here
Hard copies of the minutes of the last Annual General Meeting are available on application to the LAA office (email@example.com)
Download a copy of LAA's key financial information from 2011
Copy of the full 2011 LAA accounts can be requested from HQ
It is in the interest of all LAA members to accept their allocated beneficial share in Light Aircraft Association Limited. The shares have been set aside for you, but the law prevents us automatically allocating them – you must accept them. This way, we all become owners of our own association.
Light Aircraft Association Limited
Northants NN13 5YD