Bury Standard 4 Group - Restoring 80097 and 46428

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AGM For Shareholders - Thursday 5th May

Thursday, 28th April, 2016

Dear Shareholder,

The AGM reference above will be held in the Bury Transport Museum Education Suite on Thursday 5th May 2015 commencing 19: 30 hours.

As in previous year’s, copies of the accounts will be made available to attendees.      

If you have any items which you wish placed on the agenda in addition to the following, please advise the undersigned by return.

If you are one of a small number of shareholders who own only a small number of shares i.e. less than sixty, in the Bury Steam Locomotive Company Limited, please consider purchasing additional shares to reach the minimum amount of sixty shares, by way of a direct debit of £5.00 per month for twelve months, or by a direct payment for the minimum amount of shares.

With all your help we hope to get 80097 operational in 2016/2017.

It would be of great help in reducing postage costs if you would allow the Company to communicate with shareholders via E mail or the Bury Standard 4 Group web site, all News & Newsletter and notices of impending meetings will be posted on the web site at :- www.burystandard4group.org.uk

To facilitate faster communications in future if you have an e-mail address please E mail it to me at: - asbibby@tiscali.co.uk   including any changes in your name, address, post code or the new ownership of shares which may have been held by deceased shareholders. We can then keep our Company share records up to date and issue new shares once the old share certificates have been rescinded.

If you have no internet access please let me know any changes of name, address, post code or the new ownership of shares held by past shareholders, please send the information to my address below.

Agenda

1.     Acceptance of minutes of AGM held on 7th May 2015.

2.     Matters arising.

3.     Chairman’s Report, Philip Spendlove.

4.     Chief Mechanical Engineer’s Report.

5.     Wagon Group Report, Keith Savory.

6.     Bury Standard 4 Group Report.

7.     Financial Report, approval of accounts, Directors.

8.     A.O.B.