Record:
Report of proceedings of general meetings of shareholders (FRAS 15)
Title: Report of proceedings of general meetings of shareholders
Date: 1981-1984
Reference: FRAS
15
Former reference: HF 1/1/5/1/2
Physical description: 6 bundles
Origination:
House of Fraser Ltd
House of
Fraser plc
Secretary
Additional information:
The reports were recorded by the secretary.
System of arrangement: Chronological order
Record type: Reports of proceedings
Function: Governance structure development, Corporate body management
Records held within this series:
Title: Report of proceedings of annual general meeting of shareholders
Date: 25 June 1981
Reference: FRAS 15/1
Former reference: HF 1/1/5/1/2/1
Physical description: 1 bundle
Origination:
House of Fraser Ltd
Secretary
Title: Report of proceedings of annual general meeting of shareholders
Date: 24 June 1982
Reference: FRAS 15/2
Former reference: HF 1/1/5/1/2/2
Physical description: 1 bundle
Origination:
House of Fraser plc
Secretary
Records linked to this file:
Title: Minutes of meetings of shareholders
Date: 24 June 1982
Reference: FRAS 13/1
Company:
House of Fraser plc
Connection:
Title: Report of proceedings of extraordinary general meeting of
shareholders
Date: 4 November 1982
Reference: FRAS 15/3
Former reference: HF 1/1/5/1/2/3
Physical description: 1 bundle
Origination:
House of Fraser plc
Secretary
Records linked to this file:
Title: Notes for operation to contact shareholders by telephone
Date: November 1982
Reference: FRAS 19
Company:
House of Fraser plc
Connection: House of Fraser ran an operation to contact its shareholders by
telephone in order to secure the maximum support for the board at
the extraordinary general meeting on 4 November 1982.
Title: Report of proceedings of emergency general meeting of shareholders
Date: 6 May 1983
Reference: FRAS 15/4
Former reference: HF 1/1/5/1/2/4
Physical description: 1 bundle
Origination:
House of Fraser plc
Secretary
Records linked to this file:
Title: Timetable of preparations for extraordinary general meeting of
shareholders of 6 May 1983
Date: 1983
Reference: FRAS 709
Company:
House of Fraser plc
Connection:
Title: Platform seating plan for extraordinary general meeting of
shareholders
Date: 6 May 1983
Reference: FRAS 18/1
Company:
House of Fraser plc
Connection:
Title: Proxy forms
Date: 6 May 1983
Reference: FRAS 16
Company:
House of Fraser plc
Connection: Proxy forms regarding the vote at the emergency general meeting of 6
May 1983.
Title: Report of proceedings of extraordinary general meeting of
shareholders
Date: 30 June 1983
Reference: FRAS 15/5
Former reference: HF 1/1/5/1/2/5
Physical description: 1 bundle
Origination:
House of Fraser plc
Secretary
Records linked to this file:
Title: Platform seating plan for annual and extraordinary general
meeting of shareholders
Date: 30 June 1983
Reference: FRAS 18/2
Company:
House of Fraser plc
Connection:
Title: Report of proceedings of annual general meeting of shareholders
Date: 28 September 1984
Reference: FRAS 15/6
Former reference: HF 1/1/5/1/2/6
Physical description: 1 bundle
Origination:
House of Fraser plc
Secretary
Records linked to this file:
Title: Minutes of meetings of shareholders
Date: 28 September 1984
Reference: FRAS 13/2
Company:
House of Fraser plc
Connection:
Records related to this series:
Title: Minutes of meetings of shareholders
Date: 1982, 1984
Reference: FRAS 13
Company:
House of Fraser plc
Connection:
Title: Chairman's speeches at general meetings of shareholders
Date: 1956-1984
Reference: FRAS 17
Company:
House of Fraser Ltd
House of Fraser plc
Connection:
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