Trust AGM by
Highjack 14 Jan 2019 0:188.
NOTICES OF MOTION PROPOSED BY TRUST MEMBER ROGER BRACE.
1. Amendment to the Model Rules 2016 that any Member of the Trust shall be en
titled to view any Document of
the Trust on giving 14 days notice of that intention.
2. That Authority is given by the Members of the Trust for the continuance of the legal claims against Huw
Jenkins, Mrs. Louisa Morgan and others being the vendor share
holders in share transfers dated 21
st
July 2016 and
11th June 2017 together with such other parties as appropriate on the proviso that the Trust’s Legal advisers
confirm a reasonable prospect of success in the litigation and to incur professional fee costs
including value added
tax up to an initial amount of £300,000 and further to allocate sufficient funds from the Trust’s Reserves to meet
that expenditure.
https://www.swanstrust.co.uk/wp-content/uploads/2019/01/Swans-Trust-AGM-Agenda-Jan-2019.pdf