Annual General Meeting – 14 May 2021

Dear friends,

our Annual General Meeting will take place on Friday, 14 May 2021 (5pm). The purpose of the meeting is to approve the Annual Accounts, the Report of the Director, the Audited Financial Statements and the Annual Transparency Report for the financial year ended 30 September 2020, according to the regulations of “The Collective Management of Copyright (EU Directive) Regulations 2016”.

Notice of the Special General Meeting of RadioPro Ltd

Notice is hereby given that the Annual General Meeting (AGM) of RadioPro Ltd with company registration number 10950436  will be held at Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE on Friday, 14 May 2021 at 5 pm.

At the AGM, you, as a member who is entitled to vote at the AGM, will be asked to consider and vote on the following resolution, which is an ordinary resolution. Please review the Notes emailed to you.

RESOLUTION

  1. THAT the Annual Accounts for the financial year ended 30 September 2020 shall be approved.
  2. THAT the Report of the Director for the financial year ended 30 September 2020 shall be approved.
  3. THAT the Audited Financial Statements for the financial year ended 30 September 2020 shall be approved.
  4. THAT the Annual Transparency Report for the financial year ended 30 September 2020 shall be approved.

By order of the Board

Dr Eleftherios Rinos

Managing Director | RadioPro Ltd