Notice of ANNUAL GENERAL MEETING
The Ayrshire Chamber of Commerce and Industry
Company Number: SC119799
Registered Office: The Mezzanine, Glasgow Prestwick Airport, Prestwick, KA9 2PL
Venue: Trump Turnberry
Wednesday 27th September 2023 – Arrival 1pm Start - 1.15pm
By order of the Board
Alison Somerville
Notice calling the meeting
- Apologies
- Approval of minutes of Annual General Meeting held on 2nd September 2022*
- Approval of Report of the Directors for the year to 31 March 2023
- Approval of Statement of Accounts for the year to 31 March 2023*
- Resignation of Directors*
- Retiring Directors*
- Re-election of Directors
- Directors not standing for re-election*
- New Directors for Approval*
- Appointment of Officers
- Appointment of Auditors*
- Any other competent business
NOTE: A Member of the Company who is entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend, speak and vote instead of him. A proxy may join in a demand for a poll.
The Articles of Association can be obtained from www.ayrshire-chamber.org as a pdf document.
*Notes:
- Minutes of the Annual General Meeting held on 22nd September 2022, can be viewed.
- The Report and Accounts can be obtained below as a pdf document.
- Directors who have resigned in the year;
- Jamie Cumming – North Property Advisors
- James Thomson – previously Ayrshire College
- In accordance with the Memorandum & Articles of Association adopted by the Board on September 2010 the following Directors are retiring;
None
- In accordance with the Memorandum & Articles of Association adopted by the Board on September 2010 the following Directors are eligible for re-election;
- Steven Easton – Easton Group
- Directors not standing for re-election;
- In accordance with the Memorandum & Articles of Association adopted by the Board on September 2010 the following new Directors for approval are;
- David Christian -
- Richard Longmuir – Launch
- Robert Fergusson – William Duncan Accountants
- Iain Forbes – Ashleigh Scotland
- Martin Murphy- SCMG
- Re-appointment of Officers
- Alison Somerville, Managing Director, Dustacco
- Craig Johnstone, CEO & Founder, Giglets
- The Auditors of the Company are Messrs Rogerson & Goldie, Chartered Accountants, 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY.
- Any other competent business

Click here to view our 2022/23 Annual Report
Click here to view our 2021/22 Annual General Meeting Minutes