Annual General Meeting

Chartered Institute of Logistics and Transport in the UK - AGM 2019

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held at The Midland Hotel, 16 Peter St, Manchester M60 2DS on Tuesday 18th June 2019 commencing at approximately 17:45 following the conclusion of the International Centenary Convention to conduct the following items of ordinary business:

  • To consider and if thought fit adopt the accounts for the year ended 30th September 2018 and the reports of the directors and auditors.
  • To reappoint Mazars LLP as auditors and to authorise the directors to agree their remuneration.

8 May 2019,
By order of the Board

Andrew Weatherill FCA, FCILT
Company Secretary


The following grades are entitled to attend and vote:
  • Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow

Details in respect of appointing a proxy are available at www.ciltuk.org.uk


Alternatively contact us as follows for details:

Write: 2019 AGM, CILT in the UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX

Email: AGM@ciltuk.org.uk

Fax:(+44) (0) 1536 740101

Phone: (+44) (0) 1536 740100

Please ensure all correspondence is headed up 2019 AGM.


Download documents from our previous Annual General Meetings here:

Minutes:

To view the draft minutes from the CILT(UK) AGM 2018, click here

Reports and Accounts:

To view the CILT(UK) Accounts for the y/e 30 September 2018, click here

Proxy Form:

To download the Proxy Form, click here

Minutes:

To view the draft minutes from the CILT(UK) AGM 2018, click here

Reports and Accounts:

To view the CILT(UK) Accounts for the y/e 30 September 2018, click here

Minutes:

To view the draft minutes from the CILT(UK) AGM 2017, click here

To view the draft minutes of the Macau CILT(International) AGM of June 2017, click here

Reports and Accounts:

To view the CILT(International) Report and Accounts for the y/e 31st December 2017, click here

To view the CILT(UK) Accounts for the y/e 30 September 2017, click here

CILT UK


Registered Office:

Earlstrees Court, Earlstrees Road, Corby
Northants, NN17 4AX
Main Switchboard: 01536 740100

Company Registration Number: 2629347 
(A Company Limited by Guarantee)
Charity Registration Number: 1004963

© The Chartered Institute of Logistics and Transport



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