Notice of Annual General Meeting 2008
The Annual General Meeting of Sheffield Homes Limited (‘the Company’) is held on Tuesday 16 September 2008 at 5.00 pm at the Novotel, 50 Arundel Gate, Sheffield 1 2PR for the following purposes:
1. To receive the report of the Directors and the audited accounts for the year ended 31 March 2008.
2. To note the retirement of tenant director Jack Foster from the Board of Directors.
3. To note the retirement of tenant director David Goodison from the Board of Directors.
4. To note the retirement of independent director Neil Jenkinson from the Board of Directors.
5. To approve the appointment of tenant director Jack Foster to the Board of Directors.
6. To approve the appointment of independent director Shruti Bhargava to the Board of Directors.
7. To re-appoint, by Ordinary Resolution, KPMG Llp as Auditors of the Company to hold office until the
conclusion of the next general meeting at which accounts are laid before the Company;
and to re-appoint by ordinary resolution, KPMG to undertake tax compliance work for
the Company, in addition to their duties as Auditors, such re-appointment also to be
effective until the conclusion of the next general meeting at which accounts are laid
before the Company.
8. To authorise, by Ordinary Resolution, the Directors to determine the remuneration of the
Auditors, both for that office and for the undertaking of tax compliance work for the
Company.
9. To approve the record of attendance by Directors for the year 2007/08.
A Member entitled to attend and vote at the meeting convened by this notice is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote on behalf of the Member.
By Order of the Board
Terry Gallagher
Company Secretary
15 August 2008
Registered office: New Bank House, 100 Queen Street, Sheffield S1 2WA