2018 Annual General Meeting Results Announcement

The 2018 Annual General Meeting (AGM) was held on 6th December 2018 at Willis Towers Watson, 51 Lime Street, London at 9am.

The following Resolutions were passed:

  • Resolution 1: To confirm the minutes of the previous AGM
  • Resolution 2: To receive the Directors’ Report, the Financial Statements and the auditor’s report for the year ended 30 June 2018
  • Resolution 3: To re appoint Kingston Smith LLP as auditors and to authorise the Board to determine their remuneration.
  • Resolution 4: To approve the appointment of Sarah Christman as Technical Director
  • Resolution 5: To approve the appointment of Mark Clegg as Technical Director
  • Special Resolution: To approve revisions to the Articles of Association of the Institute as detailed in the schedule attached

2017 AGM Minutes – approved

DRAFT 2018 AGM Minutes