NOTICE
The Chartered
Institute of Logistics and Transport in the UK - AGM 2023
Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held at Coombe Abbey Hotel, Brinklow Road, Binley, Warwickshire, CV3 2AB on the 8 June 2023 commencing at 5pm to conduct the following items of ordinary business:
- To consider and if thought fit adopt the accounts for the year ended 30th September 2022 and the reports of the directors and auditors.
- To reappoint Mazars LLP as auditors and to authorise the directors to agree their remuneration.
1 May 2023
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
You can download the proxy form here, the Directors' reports and financial statements can be found here, and the 2022 AGM Minutes here.
Alternatively contact us as follows for details:
Write: 2023 AGM, CILT UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX
Email: AGM@ciltuk.org.uk
Phone: +44 (0) 1536 740100
Please ensure all correspondence is headed up 2023 AGM.
Download documents from our previous Annual General Meetings here: