Wave Leisure Trust Ltd Company Registered in England and Wales No 5621359
Notice is hereby given that the Annual General Meeting of Wave Leisure Trust Limited will be held at its Registered Office at:
Downs Leisure Centre
Sutton Road
Seaford
East Sussex
BN25 4QW
On Monday 5th December 2022 commencing at 3:00pm.
The format of the meeting will be as follows:
• Annual General Meeting
• Public Question and Answer Session
The Annual General Meeting will deal with the following business:
• To consider the 2021/2022 Accounts
• Appointment of Chairman
• Reappoint Trustees
• Appointment of New Trustees
• Appointment of Co-opted Trustees
• Reappoint the Trust’s Auditors
The Board of Trustees would like to invite members of the general public to join the meeting to answer any question regarding the business.
Please note, if you are unable to attend the meeting and would like to submit a question, please ensure your question is e-mailed to Jackie Marzetti at least 24 hours in advance of the AGM.
For further information please contact jackie.marzetti@waveleisure.co.uk or visit www.waveleisure.co.uk