News
DirectorsUKAGM2024:SupportingDocuments
The Annual General Meeting of Directors UK will take place on Thursday 11 July 2024 at 6.30pm.
The AGM will be held in person at The Institution of Engineering and Technology London: Savoy Place, with remote attendance available via Zoom. You can book to attend in person or online by RSVPing here.
Members are invited to vote in the Board elections and on the motions tabled. Members should vote online in advance, as no votes will be taken at the AGM itself. The voting period will close before the AGM, at 10.30am on Wednesday 10 July 2024.
You can vote by visiting www.mi-vote.com and entering your unique voting code, which you should have received via email or post.
Supporting documents for the AGM can be downloaded using the following links:
• Agenda
• Audited accounts for the financial year ended 29 February 2024
• Supporting documentation – Motion 2 - Appointment of new auditors
As well as in the audited accounts above, you can also read Andy Harrower’s Statement from the CEO 2023-24 on our website.
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Voting is being managed on behalf of Directors UK by Mi-Voice. If you have any questions about online voting, please contact them directly by telephone: +44 (0) 2380 763 987 or email: [email protected].