FARM STOCK (SCOTLAND) LIMITED
To Members of Farm Stock(Scotland) Ltd and all Members of Shareholding Groups
To maximise the opportunity for members across Scotland and Northumberland to attend the meeting the Directors have decided to host this years AGM online and consequently the Twenty-Ninth Annual General Meeting of Farm Stock (Scotland) Ltd will be held on Wednesday 13th August 2025at 7:30pm on Zoom.
Why not join us to hear how YOUR business is doing and how Farm Stock is working on behalf of its members. Joining details are as follows from the Zoom website. www.zoom.com
Meeting ID: 817 1378 0440
Passcode: 360151
Please contact the Farm Stock Office on 01750 723366 if you have any questions or queries about accessing the meeting.
Notice is hereby given that the Twenty-Ninth Annual General Meeting of Farm Stock (Scotland) Limited, will be held on Wednesday 13th August2025 at 7:30pm on Zoom.
AGENDA
1. Apologies for Absence
2. Minutes - to adopt the Minutes of the Twenty-Eighth Annual General Meeting of Farm
Stock (Scotland) Ltd held on Wednesday 7thAugust 2024 (attached)
3 Chairman’s Report
4. Consideration and Adoption of the Directors Report and the Accounts for the year
ended31st March 2025
5. Election of Directors
6. Payment of Group Bonus
7. Proposal that the members waive the requirement to have a full audit of the accounts for year
ending31st March 2025.
8. Appointment of JRW Hogg & Thorburn as reporting accountants
9. Any Other Competent Business
By Order of the Board
Marjory Tennant
Company Secretary
Registered Office :- 19 Buccleuch Street, Hawick, TD9 0HL.
