Annual General Meeting of the Shareholders of Number 63 (Soroptimist) Limited
Please find below documentation for the seventy first Annual General Meeting of the Shareholders of Number 63 (Soroptimist) Limited to be held on Saturday 25 January 2020 at the Lancaster Hall Hotel,35 Craven Terrace, London W2 3EL at 2pm to carry out the business set out on the Agenda. Please bring copies of any of these documents with you you wish to refer to. (Password required)
Minutes of the AGM and SGMs held on Saturday 19 January 2019
The Purchase of Shares in Number 63 (Soroptimist Ltd)
Individual Soroptimists, Soroptimist Clubs, National Networks and Regions from any Federation which is part of Soroptimist International and all the Federations, are eligible to purchase share in Number 63 (Soroptimist) Limited which is a registered Community Benefit Society. Shares sales have now recommenced following the adoption of a new Rule Book at a Special General Meeting of the Society held on 19th January 2019.
The shares are £5 shares with a minimum purchase of 10 shares (total minimum cost £50). The shares carry no right to any dividends or profit on dissolution and are only repayable at up to par (i.e. a maximum of £5 each) at the discretion of the directors or on death. If any shareholder ceases to be a Soroptimist before applying for repayment, their shares are forfeited back to the Society without payment.
Shares may only be transferred to another Soroptimist, Club, Region or Federation.
Current shareholders holding less than the minimum of 10 shares have a period of 1 year from 19/1/19 to increase their holding to the minimum. After that, the par value of their shares will be treated as non-voting loan stock.
Please apply to the Acting Share Registrar at Number 63 Bayswater Road, London W2 3PH or email to firstname.lastname@example.org
Application forms for shares can be downloaded here (no password required)
Latest communication from the Chairman of Number 63 (password required)
Documents relating to shares:
Previous communications from the Chairman of Number 63 in 2018: