NATIONAL TRUST FOR THE CAYMAN ISLANDS NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
NATIONAL TRUST FOR THE CAYMAN ISLANDS NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (“the AGM”) of the members of The National Trust for the Cayman Islands (“the Trust”) will be held on Thursday, September 22, 2022, doors will be open at 5:30 PM at George Town Yacht Club, Barcadere Marina, 606 North Sound Rd., George Town. Drinks and canapes will be served.
The AGM is held for the following purposes:
- To present the Annual Report and the Financial Report for the year end June 30, 2022;
- To elect members of the Council of the Trust for 2022/23; and
- To transact such other business as may properly come before the Meeting or any adjournment thereof.
In accordance with section 6(8) of the National Trust Bye-Laws 2015 additional proposals of names for election may be made in writing signed by the proposer and a seconder (each being a member in good standing of the Trust) and by the person so proposed for election, to be delivered to the office of the National Trust to the Executive Director no later than two days before the date of the AGM (19 September 2022 by 5:00pm.)
A member may appoint a proxy to vote in his/her absence; such proxy must be delivered to the National Trust office at 558 South Church St. (Dart Family Park) or emailed in pdf format to info@nationaltrust.org.ky no later than the close of business two days before the AGM. (19th September 2022 by 5:00pm) The Chairman has directed that for the purposes of bye-law 7 of the National Trust Bye-Laws (2015 Revision), those members attending by proxy shall be counted as present for the purposes of the required quorum.
Update: Proxy form can be downloaded here.
A List of Nominees as put forward by the Nominating Committee, as of today’s date, is as follows:
- Christina Pineda, Chair
- Peter Davey, Secretary
- Jeri Bovell, General Council Member
- Laura A. Egglishaw, General Council Member
- Chris Luijten, General Council Member
- Ally MacRae, General Council Member
- Joanne Mercille, General Council Member
- Matt Southgate, General Council Member
- Patricia Bradley, General Council Member
- Fred Burton, General Council Member
- Lauren Dombowsky, General Council Member
- Ian Kirkham, General Council Member
- Olivia Scott-Ramierz, General Council Member
- Arthurlyn Pedley, General Council Member
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