The business to be conducted at the meeting will be to review the accounts for the year to 30 June 2022 and to vote on resolutions, including the re-election of directors. Note that I am the only director standing for re-election. Susan Yendall will resign on the date of the AGM.
As in previous years, the AGM will be conducted "virtually", and you are encouraged to submit your vote using this proxy form. You are welcome to participate in the webcast and ask any questions live to the Chairman i.e. me
Although of course you can ask questions at any time during the year using our forum 
General guidance with regard to our AGMs can be found here
Below is my "Review of business":
If you have any questions on the accounts, no need to wait until the AGM - ask away!REVIEW OF BUSINESS
During the year, our revenues were £30,102 compared with £15,960 the previous year. Total administrative expenses were £22,954, down from £38,440 the previous year. The accounts show a profit after tax of £54 compared with a loss after tax of £12,754 the previous year.
Prior to the Coronavirus pandemic, over 90% of the company's net revenues have been generated from travel-related offers. Inevitably, the resulting restrictions on the travel sector and advertising in general had a huge affect our sources of income. This explains the fall in revenue over the past two years. In the short term, this will severely limit the extent to which we can develop new features and offers on the site.
On the plus side, the company is able to operate on very low overheads and the director(s) will continue to keep costs low in order to maintain a solid financial position.
FINANCIAL POSITION
The company reported a profit after tax of £54 and the closing reserves were £47,774. Members should note that the directors have given a written undertaking to provide ongoing financial support for the company.
Additionally, cashback balances (which represent the overwhelming proportion of company creditors) are explicitly protected by a Directors Guarantee.
PLANS FOR FUTURE PERIODS
Due to the low levels of revenue, the main director/employee has had to take other employment and there are unlikely to be any significant new features or initiatives in the near future. However, we hope to see an improvement in the company's fortunes once financial conditions improve.
The Board wishes to thank all customer shareholders for their ongoing loyalty and support. We look forward to working with them next year to help our unique company to grow and achieve its full potential.
