NEWS / ACE News / Formal notice of annual AGM

ACE News

16 MAY 2019


ACE AGM held on 3 June 2019

The 2019 Annual General Meeting of the Association will be held at 5.00pm on 3 June 2019 at the Digital Catapult Centre, 101 Euston Road London NW1 2RA.

Members can download the related documents below.

• AGM agenda May 2019
• AGM minutes May 2018
• ACE signed audited accounts 2018
• Notice of Special Resolution (with accompanying papers) - proposed changes to the Articles of Association
• Endorsement of new board of directors
• Appointment of auditors for 2019
• ACE Management changes

If you would like to attend the AGM , please register your interest here.

Please note that, in accordance with Article 27 of the articles of association, as a full member you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at our general meeting. If you wish to exercise your right to appoint a proxy, please email Helen Carmichael for a proxy form to complete.