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ANNUAL GENERAL MEETING AGENDA

Meeting to be held on 28th June 2022, at 11.30am
At Intercontinental Hotel, Park Lane, London

The Retail Motor industry Federation is pleased to give notice that its AGM for this year will be held on 28th June 2022. The agenda and further details are as shown below, and our annual report and accounts will be added to this in the next few days.


1. Notice and Quorum

2. Re-election of Directors

The following directors are retiring by rotation, and all are seeking re-election:-S Robinson, C Thomas,
A Russell requires confirmation of his appointment since the last AGM

3. To receive, and if thought fit, to adopt the accounts and the reports of the Directors and Auditors for the financial year to 31 December 2021.

4. To re-appoint Kingston Smith LLP as Auditors of the company for a further year, and to authorise the Directors to fix the Auditors Remuneration.

5. Any Other Business

About the RMI

The Retail Motor Industry represents the interests of operators in England, Wales, Northern Ireland and the Isle of Man providing sales and services to motorists and businesses. The RMI has a formal association with the independent Scottish Motor Trade Association which represents the retail motor industry in Scotland.