Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held at The Midland, 16 Peter Street, Manchester, M60 2DS, UK on Monday 17th June 2019 commencing at 11:30 local time 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 trustees and auditors.
- To re-appoint Mazars LLP as auditors and to authorise the trustees to agree their remuneration
The following grades are entitled to attend and vote:
Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow.
Please see the Notice of AGM attached for more details.
The Annual Report and Accounts and the Proxy Voting Forms will shortly be available on the International Website. The proxy voting form is also attached below.