Notice of Annual General Meeting Senior Trust Retirement Village Income Generator Limited On 6th August 2024By Zoom Time: 11:00am AGENDA 1. The Chairperson's introduction 2. A walk through of the villages 3. Update on the retirement village industry 4. Presentation of the year ended 31 March 2024 annual report and company update 5. To consider and, if thought fit, to pass ordinary resolutions that: a. The Board be authorised to determine and fix the auditor’s fees and expenses for the upcoming financial year b. Scott Lester be re-elected as a Director of Senior Trust 6. To consider and, if thought fit, pass a special resolution that: a. Amends Senior Trust's constitution in accordance with the mark-up document which accompanied the Notice of Meeting 7. To consider such other business as may be properly raised at the meeting8. Questions Next
