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Notice of Special General Meeting of RadioPro Ltd – 18 September 2024

Illustration of a crowd gathered outside a large building, with musical instruments overhead

Dear Members,

Notice is hereby given that a Special General Meeting (SGM) of RadioPRO Ltd, company number 10950436, registered office Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE, United Kingdom, will be held on Wednesday 18 September 2024 at 1:00pm, in accordance with Article 51, Paragraph 12 of our Company Constitution.

At the SGM you, as a member with voting rights, will be asked to consider and vote on the following special resolutions. Please refer to the detailed notes sent to your registered email address.

AGENDA

  1. Re-certification of the existing Board of Directors. Members will consider and vote on re-certifying the current Board.
  2. Change of Board position and Managing Director. Following the resignation of a Board member for personal reasons, members will consider and vote on the appointment of a new Board member, who will also take on the role of Managing Director. Candidates must submit their applications at the start of the SGM.
  3. Possible legal action against third-party organisations abroad. Once the election is complete, the agenda turns to legal action against organisations collecting royalties on our repertoire without a reciprocal agreement in place.

Your participation and your vote matter to these decisions.

By order of the Board,

Yoshi Moon
Managing Director | RadioPRO Ltd