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EGM - Approval of revised Articles of Association

Published 23:49 on 19 May 2025

Royal Tay Yacht Club Limited

Notice of Extraordinary General Meeting

Notice is hereby given of an Extraordinary General Meeting of the members of Royal Tay Yacht Club Limited to be held at Glenogil House on Monday 9 June at 6:30pm for the purpose of considering the following Special Resolution:-

That the revised Articles of Association of Royal Tay Yacht Club Limited be adopted.

Revised Articles of Association

Only Club Members may vote on this resolution and can do so either in person at the meeting or via this electronic link :-

Vote here

Royal Tay Yacht Club Ltd

19 May 2025

Attachment ~ Revised Articles of Association

Notes on voting ~ We are using our website system on this occasion for the voting process. The voting process is secure and confidential so nobody will know any details about how individual members have voted. The above link should take you directly to the website. You will need to login if you have not already done so but you will receive the necessary prompt. If you have not previously registered on the website then you will have to do this first of all but again you will be advised of the process. Registration allows you to access the members only area which may be useful to you in the future. Only Club Members may vote and you will be able to cast your vote once only. Please note that the facility for electronic voting will close at 8:00pm on 8 June 2025.

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Last updated 23:49 on 19 May 2025

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