Talyllyn Railway Preservation Society
Company Number: 15595769
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of the above-named Company (hereafter the “Society”) will be held at the Magic Lantern Cinema, Tywyn at 1.30 pm on Saturday 11th October 2025 for the following purposes:
Ordinary Resolutions
- To consider and, if thought fit, pass the following ordinary resolutions:
- Approve the minutes of the seventy-third Annual General Meeting of the Society
- Elect the President of the Society. Chris Price has been nominated in accordance with the Rules
- Approve the Council’s plan to make changes to the Membership Structure of the Society
- Approve the proposal to close Life Memberships to future entrants and instead offer a multi-year membership
- Appoint Auditors to the Society. The Society proposes that BHP LLP be reappointed
- Elect members to the Council of the Society. There are nine candidates for five vacancies:
- Anthony Coulls
- Matt Dawson
- Bill Heynes
- Matt James
- Martin Lester
- Lis Mann
- Rob Plumridge
- Mark Tibbutt
- Poppy Wakeham
- Approve the report of Council
- Approve the report of the Honorary Treasurer together with the Financial Statements of the Society
Conduct Ordinary Business
- Update from Railway Management
- Miscellaneous announcements.
- Any other business
Any further resolutions or business of the meeting will be published on the Society website and/or the Talyllyn News no later than 14 days prior to the meeting.
If you are a member who is entitled to attend and vote at the meeting, you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the meeting. Further information on how to exercise your proxy vote can be found on the Society website and are printed below.
By order of the Council
Andrew Simner
Secretary
27th July 2025
Registered office:
Talyllyn Railway Preservation Society
Wharf Station
Neptune Road
Tywyn
Gwynedd
LL36 9EY
