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Annual General Meeting 2024 - Minutes

Lacey IDT

Updated: Jan 21

Inchinnan Development Trust held its third Annual General Meeting on 10th of December 2024, giving an overview of the Trust's activities over the past year, highlighting key achievements, and sharing progress on current and future projects.


During the meeting, the Trust also conducted essential business, including:


  • Approval of the 2023 AGM minutes

  • Adoption of financial accounts

  • Fixing of annual subscriptions

  • Renewal of the Trust's Articles of Association (special resolution)

  • Election and re-election of directors


Many thanks to all those who attended the meeting and provided their votes, feedback, and thoughts!


The full minute of the meeting can be viewed and downloaded below:



Details of the special resolution passed during the meeting:



Other documents referenced throughout the meeting minutes:


2024 AGM Booklet: Includes the meeting agenda, proposed resolutions (ordinary and special), voting information, proxy voting guidance and form, and a member director nomination form.



Minutes of the 2023 AGM: Minutes of previous AGM held on 12th December 2023.



2023/24 Financial Overview: A summary of financial highlights and activities.



2023/24 Financial Accounts: A detailed statement of the Trust’s finances.



Current Memorandum and Articles of Association & Revised Memorandum and Articles of Association.





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