AGM 2017 CILT

 

NOTICE OF AGM 2017 – CILT INTERNATIONAL 

 

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held at The Sheraton Grand Hotel, Cotai Central, Macau on Tuesday 13th June 2017 commencing at 13:30 local time to conduct the following items of ordinary business: 

 

1. To consider and if thought fit adopt the accounts for the year ended 31st December 2016 and the reports of the trustees and auditors. 

 

2. To re-appoint Mazars LLP as auditors and to authorise the trustees to agree their remuneration. 

 

10 May 2017 

By order of the trustees 

 

Andrew Weatherill 

Director of Finance 

 

The following grades are entitled to attend and vote: 

 

Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow 

 

Details in respect of appointing a proxy are available at www.ciltinternational.org 

 

Alternatively contact us as follows for details: 

 

Write: 2017 INT AGM, CILT in the UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX 

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. 

Fax: (+44)(0) 1536 740101 

Phone: (+44)(0) 1536 740100 

Please ensure all correspondence is headed up 2017 INT AGM.

 

DOWNLOAD PROXY