NEWS / ACE News / Formal notice of annual AGM

ACE News

16 MAY 2019

FORMAL NOTICE OF ANNUAL AGM

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.

icon-file

AGM Agenda June 2019

icon-file

AGM Minutes May 2018

icon-file

ACE Signed final accounts

icon-file

Item 4(a) Notice of Special Resolution to amend the Articles of Association

icon-file

Item 4(b) Board Paper re Changes to Articles of Association

icon-file

Item 4(c) Amended Articles Untracked

icon-file

Item 4(d) Amended Articles Tracked

icon-file

Item 5 Endorsement of Board of Directors 2019

icon-file

Item 6 Appointment of Auditors for 2019

MORE FROM ACE