Annual General Meeting 2017

To view the CILT International Notice of AGM 2017, please click here. To view the CILT International Proxy Form, please click here.

To view the CILT(UK) Notice of AGM 2017, please click here and to view the CILT(UK) Proxy Form, you can click here.

NOTICE OF AGM 2017 -
CILT INTERNATIONAL

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held at The Sheraton Grand Hotel, Cotai Central, Macau on Tuesday 13th June 2017 commencing at 13:30 local time to conduct the following items of ordinary business:

1. To consider and if thought fit adopt the accounts for the year ended 31st December 2016 and the reports of the trustees and auditors.

2. To re-appoint Mazars LLP as auditors and to authorise the trustees to agree their remuneration.

10 May 2017
By order of the trustees

Andrew Weatherill
Director of Finance

The following grades are entitled to attend and vote:

Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow

Alternatively contact us as follows for details:

Write: 2017 INT AGM, CILT in the UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX
Email: AGM@ciltinternational.org
Fax: (+44)(0) 1536 740101
Phone: (+44)(0) 1536 740100
Please ensure all correspondence is headed up 2017 INT AGM.
 

NOTICE OF AGM 2017 -
CILT(UK)

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held at Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LD on Thursday 8th June 2017 commencing at 17:30 to conduct the following items of ordinary business:


1. To consider and if thought fit adopt the accounts for the year ended 30th September 2016 and the reports of the directors and auditors.

2. To reappoint Mazars LLP as auditors and to authorise the directors to agree their remuneration.

18 May 2017
By order of the Board

Andrew Weatherill FCA, CMILT
Company Secretary

The following grades are entitled to attend and vote:

Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow

Alternatively contact us as follows for details:

Write: 2017 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 2017 AGM. 

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