AGM 2015

AGM 2015

Documents relating to England Athletics AGM held on 17 October 2015


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 2014 Annual General Meeting

Click here to download the Draft minutes of the 2014 Annual General Meeting

3.    The Directors' Report and Financial Statements for the year ended 31 March 2014 (warning: filesize=5MB)

Click here to download the The Directors' Report and Financial Statements for the year ended 31 March 2015

4. Proposed Amendments to Articles of Association:

Click here to download summary of the proposed changes to the Articles of Association put forward for consideration

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

Click here to download proxy voting form

 

By order of the Board

Michael Davis, Company Secretary

Date: 25/9/15