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Notice: 49th Annual General Meeting

South London Theatre Centre Ltd. A.G.M.

Notice is hereby given that the 49th Annual General Meeting of the South London Theatre Centre Ltd will be held at 8pm on Thursday 19th May 2016 at The Upper Hall, Stanley Halls, 12 South Norwood Rd, London, SE25 6AB for the following purposes :

1. To receive the report of the Theatre representatives for the current season.

2. To receive the report of the Directors and accept the accounts for the year ended 31st December 2015, along with the report of the auditors.

3. To elect the auditors.

4. To consider and, if thought fit, pass any resolutions. (see below)

– By order of the General Council
C. Benstead, General Secretary

S.L.T.C. Members’ Club A.G.M.

Notice is hereby given that the 42nd Annual General Meeting of the S.L.T.C. Members’ Club will be held on Thursday 19th May 2016 in the Upper Hall of Stanley Halls, following the completion of the S.L.T.C. Ltd. Annual General meeting (8pm), for the following purposes:

1. To receive the reports by the General Committee and the accounts for the year ended 31st January 2016.

2. To discuss any resolutions.

Nominations: Due to the passing of a special resolution on 2015 the elected officers will remain in post until the AGM 2017. There are no elections this year.

Resolutions: The deadline for Special resolution submissions has passed (15th April 2016). There were no special resolutions submitted for consideration

– Caroline Doyle, Secretary

Eligibility: Only Ordinary and Honorary Members are entitled to attend and vote. A membership check will occur, so please remember your membership cards.

Nominations: Due to the passing of a special resolution in 2015 the elected officers will remain in post until the AGM 2017. There are no elections this year.

Resolutions: The deadline for Special resolution submissions has passed (15th April 2016). There were no special resolutions submitted for consideration