Shareholders Information
Notice of Meeting
Notice is hereby given that the Sixtieth Annual General Meeting of the Members of Border Ice Rink Limited will be held at Border Ice Rink, Kelso on Tuesday 5th December 2023 at 7 p.m. for the following purposes, namely:
To receive and consider the Statement of Accounts and the Reports of the Directors and Reporting Accountants thereon;
To elect Directors; and
To re-elect Directors retiring by rotation (Oliver Stark and Robert Walker); and
To transact any ordinary business of the Company.
A member of the Company entitled to attend and vote is entitled to appoint one or more proxies to attend and vote for him. A proxy need not already be a member.
By Order of the Board
BD Lees Esq, Secretary, 10 The Square, Kelso, TD5 7HJ
7th November 2023
Shares to buy or sell?
Should you want to sell or purchase shares in Border Ice Rink please use the form below.
Please read the "Shareholders Policy" before completing this form.
You will need a PDF reader to read any downloads. Please use this link to download appropriate software if required. This should be set to your default program for PDF files. A printed copy can be obtained by e mailing : graeme@bordericerink.co.uk or by contacting him at The Border Ice Rink.