Annual General Meeting 2016

21/03/2016
Community, Your Society
Each year the Society invites members to attend its Annual General Meeting (AGM). This year the AGM will be held at The Old Chemistry Theatre, Arkwright Building, Nottingham Trent University, City Site, Shakespeare Street, Nottingham, NG1 5LT on Tuesday, 22 March 2016 at 6.30pm for the following purposes: 

1. To receive the auditor’s report. 

Ordinary Resolutions 

2. To receive the directors’ report, annual accounts and annual business statement for the year ended 31 December 2015. 

3. To re-appoint Ernst & Young Audit LLP as auditors.

4. To approve the report of the directors on remuneration. 

Election of Directors

There are five vacancies on the board so you have five votes. You may vote only once for each candidate. You do not have to use all or any of your votes.

5(a) To re-elect John Stephen Edwards

5(b) To re-elect Jane Celia Kibbey

5(c) To re-elect David John Marlow

5(d) To re-elect Simon James Taylor

5(e) To re-elect Keith Robert Whitesides

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