General Meeting Final Agenda
The General Meeting is taking place at 18:00 GMT on 10 December 2019 at Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW.
The final agenda is as follows:
- To elect the Chair
- To consider and, if thought fit, pass the following resolutions as special resolutions:
- Historic regulated alterations to the Articles of Association
THAT following Charity Commission for England and Wales consent the regulated alterations included in the version of the articles of association updated by The Society in 2016 are hereby adopted with immediate effect
- Amendments to the Articles of Association
THAT following Charity Commission for England and Wales consent the articles of association attached to this special resolution are hereby adopted with immediate effect as the new articles of association of The Society in substitution for and to the exclusion of the existing articles of association
Further information and explanatory notes to the Articles can be found here.
If, as a voting Member, you are unable to attend the General Meeting you are encouraged to appoint a proxy to exercise your right to attend, speak and vote on your behalf. If you wish to do so, please complete the proxy form in accordance with the instructions no later than midnight GMT on 8 December 2019.