AGM 2014

AGM 2014

Documents relating to England Athletics AGM held on 18 October 2014


Notification of AGM

In preparation for the Annual General Meeting which takes place at The Hilton Birmingham Metropole Hotel, NEC, Birmingham B40 1PP at 11am on 18th October 2014 the following documents are attached for your attention:


1.    Agenda

Click here to download the Agenda

2.    Draft minutes of the 2013 Annual General Meeting

Click here to download the Draft minutes of the 2013 Annual General Meeting

3.    The Directors' Report and Financial Statements for the year ended 31 March 2014

Click here to download the The Directors' Report and Financial Statements for the year ended 31 March 2014

4.  Proposed election of Directors put forward for consideration under agenda item 8, 9 & 10.

Click here to view a resume of the three directors

5.  Summary of Updates to Articles of Association put forward for consideration under agenda item 12

Click here to download the summary of the proposed changes to the Articles of Association put forward for consideration under agenda item 12

Click here to download the Articles of Association before the proposed changes

Click here for the proxy voting form.


On behalf of the Board

Sue Tamblyn, Company Secretary

Date: 24/9/14