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 Thirtieth Annual General Meeting of Farm Stock (Scotland) Ltd will be held on Wednesday 19h August 2026 at 7:30pmon Zoom.
Why not joinus to hear how YOUR business is doing and how Farm Stock is working on behalfof its members. Meeting ID: 852 4343 6066
Passcode: 143747
Please contact the Farm Stock Office on 01750 723366 if you have anyquestions or queries about accessing the meeting.
Notice is hereby given that the Thirtieth Annual General Meeting of Farm Stock (Scotland) Limited, will be held on Wednesday 19th August2026 at 7:30pm on Zoom. (See attached)
AGENDA
1. Apologies for Absence
2. Minutes - to adopt theMinutes of the Twenty-Ninth Annual General Meeting of Farm
Stock (Scotland) Ltd held on Wednesday 12thAugust 2025 (attached)
3 Chairman’s Report
4. Consideration and Adoptionof the Directors Report and the Accounts for the year
ended31st March 2026
5. Election of Directors
6. Payment of Group Bonus
7. Proposal that the members waive therequirement to have a full audit of the accounts for year
ending31st March 2026
8. Appointment of Rennie Welch asreporting accountants
9. Any Other Competent Business
By Order of the Board
Marjory Tennant
Company Secretary
Registered Office :- 19 BuccleuchStreet, Hawick, TD9 0HL.
