Shareholders

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Thank you so much for your continuing support and messages of support, we have now been a successful enterprise for almost 15 years!

AGM 2015

The 13th Annual General Meeting for year ending 31st December 2014 took place again in Pantperthog school hall, near Machynlleth on 16th May 2015.  The meeting was scheduled at a later start time of 12noon to accommodate Members with longer journey times, and this year we were pleased to include a buffet lunch!

The purpose of the meeting was to receive the annual report and accounts for year ending 31st December 2014, to consider and approve the distribution of share interest payments to Members, a resolution on auditing, to vote upon the retirement and re-election of some members of the Management Committee, to receive an update on the feasibility study into the recommissioning/replacement of the V17 turbine, and a progress report on the FCA ‘bona fide co-operative’ registration issue.

The Minutes from the AGM are available here: BDCR AGM 2015 Minutes (year ending 2014)

Copies of associated reports and documents are available below:

The Chair’s Report: BDCR AGM 2015 Chairs Report

The Treasurer’s Report: BDCR AGM 2015 Treasurers Report

The FCA Report: BDCR AGM 2015 FCA Update Report

Accounts (year ending 31 Dec 2014): 2014 Accounts Bro Dyfi Community Renewables Ltd

The original AGM Invitation, Agenda and Proxy Voting Form sent to Members: BDCR AGM Invite 2015  BDCR AGM Agenda 2015  BDCR AGM 2015 Proxy Voting Form

Buffet lunch following the presentations:

BDCR AGM 2015 Buffet

 

AGM 2014

The Annual General Meeting for year ending 31st December 2013 took place in Pantperthog school hall outside of Machynlleth on 14th June 2014 with our best attendance yet. The purpose of the meeting was to receive the annual report and accounts for the year ended 31st December 2013, to consider and approve the distribution of share interest payments to shareholders, a resolution on auditing, and to vote upon the retirement and re-election of the Management Committee, and election of willing new members. An additional vote on amendments to the company Rules was also voted upon and approved unanimously. Copies of the minutes are available at BDCR AGM Mins May 2014 (ye2013).

The Chair’s Report is available at AGM 2014 BDCR Chair report year ending 2013.

The Treasurer’s Report is available at 2014 AGM Treasurers Report Bro Dyfi Community Renewables.

A copy of our Audited Accounts are available at 2013 Accounts Bro Dyfi Community Renewables Ltd V2. Please note these have been updated on the 6th June.

A copy of the AGM invite and resolutions are available at BDCR AGM Agenda 2014    BDCR AGM Proxy Form 2014      BDCR AGM Coverletter 2014

Finally, a copy of of the proposed new Rules that will be subject to a shareholder resolution are available at Bro Dyfi Community Renewables Limited – Amended Rules 19.05.14.

The new Rules are now adopted and we will make a copy available on this page shortly.

If you require an explanation of the purpose and need for the proposed change to the Rules please see Notes on New Rules

BDCR is not honour bound to facilitate the exchange of shares, but if you are interested in buying or selling shares, please contact us for advice and potential purchasers. We cannot sell you the shares ourselves, but we can put you in touch with current members wishing to sell theirs, or people wishing to buy yours.