Notice of AGM


Notice is hereby given that the Annual General Meeting of the Royal Yachting Association will be held online from RYA House, Hamble on 29 November 2024 at 11:00 and will be broadcast via www.rya.org.uk


President HRH THE PRINCESS ROYAL, KG, KT, GCVO, QSO


Agenda


1. To approve the Minutes of the Annual General Meeting of 10 November 2023 (circulated with the spring 2024 issue ofRYA Magazine).


2. To receive the Report of the Board of Directors and Accounts for the year ended 31 March 2024 (together with the report of the Independent Auditor).


3. To elect the President for the ensuing year: HRH The Princess Royal, the retiring President, is eligible for re-election and has signified her willingness to continue to serve in office.


4. To appoint the Auditor and to delegate to the Board of Directors authority to fix the remuneration of the Auditor.


5. To elect one new Nominated Director to the Board. Candidate details will be sent to members and published at www.rya.org.uk/elect24


6. The meeting to note a new Independent Director appointed to the Board. 7. Any other business.


Any matters raised under Agenda Item 7 cannot form part of the official business of the meeting and thus may not be proposed as formal motions. This item is included to afford members an opportunity for informal discussion.


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RYA Annual Strategic Report 2024


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