Hinckley Golf Club
AGM/EGM Documents
Club AGM - February 2025 |
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Minutes |
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Agenda |
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Shareholders AGM - February 2025 |
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Minutes |
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Agenda |
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Women's AGM - February 2025 |
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Minutes |
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Agenda |
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Seniors AGM - January 2025 |
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Minutes |
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Agenda |
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Club AGM - February 2024 |
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Minutes |
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Agenda |
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Women's AGM - February 2024 |
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Minutes |
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Agenda |
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Seniors AGM - January 2024 |
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Minutes |
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Shareholders AGM - October 2023 |
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Minutes |
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Agenda |
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EGM - 25th April 2023 |
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Minutes |
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Course Development Powerpoint Document |
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Ladies AGM - February 2023 |
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Minutes |
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Members AGM - February 2023 |
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Minutes |
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Agenda |
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Shareholders AGM - October 2022 |
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Minutes |
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Agenda |
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Members AGM - February 2022 |
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Minutes |
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Agenda |
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Ladies AGM - February 2022 |
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2022 Minutes |
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Seniors AGM - January 2022 |
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2022 Minutes |
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Shareholders AGM - October 2021 |
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2021 Shareholders Minutes |
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EGM - September 2021 |
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2021 Shareholders EGM Minutes |
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2021 Members EGM Minutes |
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Proposed Rule Changes Document |
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Ladies AGM 2021 |
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2021 AGM Minutes |
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Members AGM - February 2021 |
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Minutes |
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Agenda |
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Golf Council Proposal Document |
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Chairman's Report |
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Green's Committee Report |
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How to join a Zoom Meeting |
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Shareholders AGM - January 2021 |
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Minutes |
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Agenda |
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Chairman's Report |
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Course Report |
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Articles of Association (Original) |
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Proposed Articles of Association |
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Zoom Meeting Joining Instructions from Web Browser |
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Zoom Meeting Joining Instructions from Zoom App |
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Seniors AGM 2021 |
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Report of the Seniors Committee for the 2021 AGM |
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Members AGM 2020 |
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2020 Members AGM Minutes |
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2020 Members Agenda |
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Seniors AGM 20202020 Seniors AGM MinutesShareholders AGM 2019 |
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2019 Shareholders AGM Minutes |
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2019 Shareholders Agenda |
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Ladies AGM 2020 |
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2020 Ladies AGM Minutes |
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Ladies AGM 2019 |
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2019 Ladies AGM Minutes |
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Members AGM 2019 |
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2019 Members AGM Minutes |
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2019 Members AGM Agenda |
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Seniors AGM 2019 |
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2019 Seniors AGM Minutes |
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Shareholders AGM 2018 |
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2018 Shareholders AGM Minutes |
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2018 Shareholders Agenda |
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Members AGM 2018 |
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2018 Members AGM Minutes |
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2018 Members AGM Agenda |
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2018 Members AGM Proposal of Officers |
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2018 Members AGM Proposed Rule Changes |
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Ladies AGM 2018 |
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2018 Ladies AGM Minutes |
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Seniors AGM 2018 |
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2018 Seniors AGM Minutes |
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Shareholders AGM 2017 |
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2017 Shareholders AGM Minutes |
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2017 Shareholders AGM Agenda |
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Members AGM 2017 |
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2017 Members AGM Minutes |
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2017 Members AGM Agenda |
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2017 Members AGM Proposals |
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Seniors AGM 2017 |
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2017 Seniors AGM Minutes |
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2017 Seniors AGM Agenda |
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2017 Seniors AGM Proposals |
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Shareholders AGM 2016 |
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2016 Shareholders AGM Minutes |
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2016 Shareholders AGM Accounts |
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2016 Shareholders AGM Agenda |
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Members AGM 2016 |
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2016 Members AGM Minutes |
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2016 Members AGM Agenda |
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2016 Members AGM Proposals |
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Seniors AGM 2016 |
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2016 Seniors AGM Minutes |
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2016 Seniors AGM Agenda |
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2016 Seniors AGM Proposals |
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Shareholders AGM 2015 |
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2015 Shareholders AGM Minutes |
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2015 Shareholders AGM Agenda |
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Members AGM 2015 |
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2015 Members AGM Minutes |
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2015 Members AGM Agenda |
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2015 Members AGM Proposals |
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Seniors AGM 2015 |
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2015 Seniors AGM Minutes |
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2015 Seniors AGM Agenda |
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2015 Seniors AGM Proposals |
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Notification regarding the redemption of B Shares
At the recent Shareholders meeting, our Accountants, Lester and Co, highlighted that the Club has 'negative retained earnings' within the Balance Sheet. This has largely been brought about by the fine imposed on the Club. The Board has been advised that under this circumstance, it would be illegal to redeem any B shares.
The Board has been advised that there can be no B share redemption until such times as the retained earnings becomes positive.
Whilst this will be disappointing for B shareholders who may have been looking to redeem them in the near future, the Board has no alternative than to act within the law and the advice given.
In view of this situation and the history behind the B shares, the Board is seeking advice on a number of potential options. When we have received this and our proposal agreed, we will report back to the Members. We anticipate this being within the next 6 months.
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