The formalities of the AGM were fully addressed at the ACFO Limited Annual General Meeting held in Coventry on Tuesday 12th May 2009. Julie Jenner, as ACFO Chairman, presided.
Tony Leigh as Company Secretary of ACFO Limited conducted the processes of the pre-circulated resolutions, all of which were adopted without dissent from members present.
On the ballot for election of 2 directors to the Board, Liz Hollands and John Pryor were both re-elected unopposed. Brian Ingham, Finance Director, gave an overview of the financial Accounts for 2008. Andrew Hill, who was present and prepared to answer questions on his Accounts Report, was re-appointed external Auditor.
There was no other relevant business and the meeting was closed by Julie Jenner at 14:56.