Notice Of 2023 Annual General Meeting

 

The 2023 AGM will be held at 2.00pm on Tuesday 12 September 2023 at Guildhall, 71 Basinghall Street, London, EC2V 7HH. 

Our President, HRH The Duke of Edinburgh will chair the meeting and routine business will include a report from Professor Dame Janet Beer, Chair of the Alliance, on the activities and successes from the year ended 31 March 2023; the receipt of the income and expenditure account, balance sheet and report of the auditors for the year ended 31 March 2023; the re-appointment of auditors; and a report on the new appointment of Directors for the period 2023 – 2025.

If you are the lead, Primary Contact for your organisation and unable to attend this year’s AGM, you do have the right to appoint another person as your proxy to attend in your place and a form is available below should you wish to do this. Please follow the instructions on the form for completion and return by no later than 2pm on Friday 8 September 2023.

Members are, of course able to ask questions or seek further clarification at the AGM itself and are similarly invited to give notification of intent to do so to Company Secretary, Kate Lawrenson before the meeting.

If you have any questions regarding this year’s AGM, please contact Kate Lawrenson.

 2022 AGM minutes
2023 Agenda 
2022-23 Accounts
2023 Proxy Form