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Notice of ERA Annual General Meeting – 18 September 2014

 NOTICE OF THE ANNUAL GENERAL MEETING

OF

THE EDUCATIONAL RECORDING AGENCY LTD

to be held on

 18 September 2014

The Directors of The Educational Recording Agency Limited have requisitioned the holding of an Annual General Meeting in accordance with Clause 13 of the Articles of Association of the company.

Notice is hereby given that the Annual General Meeting of The Educational Recording Agency will be held on Thursday 18 September 2014 at Verulam House, 60 Gray’s Inn Road, London WC1X 8LU at 10.00am, when the following  business will be transacted:-

1.  To receive and approve the Minutes of the previous Annual General Meeting held on Thursday 19 September 2013.

2.  To receive the report of the Chief Executive including changes to ERA membership and Directors representing ERA on the Board during the year.

3.  To receive and consider, and if thought fit, approve the Directors’ Report and the Financial Statements of the company for the year ended 31 March 2014, and the Auditor’s Report thereon.

4.  To consider, and if thought fit, pass a resolution that the auditors of the company, Shipleys LLP, be reappointed as auditors of the company, to hold office from the conclusion of the meeting until the Annual Report and Financial Statements are next laid before the Members, and that their remuneration be determined by the Directors.

Signed by Helen Nicholson

Company Secretary

By Order of The Board                                                                04 August 2014