94BD Incommun.tr.49

TIDM94BD

RNS Number : 5878M

Incommunities Treasury PLC

22 September 2021

COMPANIES ACT 2006

AGM RESOLUTION

Company No: 11678195

Company Name: Incommunities Treasury Plc

On 9(th) September 2021 the following AGM resolutions were passed and agreed by the members:

1. THAT the circulation of the auditors report and audited accounts for the year ended 31 March 2021 and the minutes of the 2020 AGM after the circulation of the Notice of AGM but before the date of the meeting be approved.

2. THAT the report of directors, auditors' report and audited accounts of the Company for year ended 31 March 2021 be received.

3. THAT the reappointment of the auditors (BDO LLP) from conclusion of this AGM to the conclusion of the next AGM be approved.

   4.    THAT the directors are authorised to agree remuneration of the auditor. 

5. THAT with the amendment stated to the minutes of the Annual General Meeting held on 17 September 2020 be approved.

Signed:

Ms Syka Sheikh

Incommunities Group

Company Secretary

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