1

Apologies

2

Minutes of the previous Annual General Meeting held in Wiltshire on 26th June 2024

3

Matters arising

4

Adoption of the Annual Report and accounts

5

Re-appointment of auditors

6

Address from the President, Mr Nick Helyer (Clampitt)

7

Address from the Chairman, Mr Stephen Hill (Hydaways)

8

Election of President

The Board of Holstein UK have recommended the name of

Mr Mark Logan (Ransevyn)

as the next President of Holstein UK

Mr Gaston Wallace (Printshop) will be asked to make the recommendation
Mr David Perry (Killane) will second the proposal

You will be asked to show your approval for this proposal.

9

Election of board members

Mr David Lawson (Newbirks) re-elected representative for Yorkshire (Second term, four years)

Mr Richard Thomas (Churchvale)  re-elected representative for South Wales (Second term, four years)

Mr Ben Yates (Wowcow)  re-elected representative for Southern (Second term, four years)

Mr Brian Weatherup (Parkend) newly elected representative for Scotland (First term, four years)

10

Special resolutions

   a) Articles of Association

11

Any other business

12

Members’ suggestions and comments

You are invited to address the Board representatives with any comments or suggestions regarding the Society.