| ANNUAL GENERAL MEETING
|
| Notices for the 2022 AGM |
| 13th January 2022 -
Notice of Annual General Meeting - 14th May 2022
|
| 13th January 2022 -
Notice of Annual General Meeting - 14th May 2022 |
 |
14th April 2022 -
Annual General Meeting Booklet |
| 12th April 2023 -
Final Minutes of Annual Genereal Meeting 2022 |
| 12th April 2023 -
Annual General Meeting Appendix 1 2022 |
|
|
| Notices for the 2021 AGM |
|
14th April 2021 - AGM postponed |
| 19th May 2021 -
Notice of Annual General Meeting - 18th
September 2021 |
| 19th May 2021 -
Notice of Annual General Meeting - 18th
September 2021 |
 |
18th August 2021 -
Annual General Meeting Booklet |
| |
| Notices for the 2020
AGM (postponed from May) |
| 15th April 2020 -
Notice of Annual General Meeting - 15th
August 2020 |
| 15th April 2020 -
Notice of Annual General Meeting - 15th
August 2020 |
 |
21st July 2020 -
Annual General Meeting Booklet (pdf 389kb) |
|
|
|
Notices for the 2020 AGM (May postponed) |
|
AGM Postponed |
| 16th January 2020 -
Notice of Annual General Meeting - 16th May 2020 |
| 16th January 2020 -
Notice of Annual General Meeting - 16th May 2020 |
|
|
| Notices for the 2019 AGM |
| 17th January 2019 -
Notice of Annual General Meeting - 18th May 2019 (docx 80kb) |
| 17th January 2019 -
Notice of Annual General Meeting - 18th May 2019 (pdf 209kb) |
 |
29th April 2019 -
Annual General Meeting Booklet (pdf 389kb) |
 |
30th May 2019 -
Annual General Meeting Minutes (pdf 145kb) |
|
|
| Notices for the 2018 AGM |
| 18th January 2018 -
Notice of Annual General Meeting - 19th May 2018 (docx 80kb) |
| 18th January 2018 -
Notice of Annual General Meeting - 19th May 2018(pdf 209kb) |
 |
19th April 2018 -
Annual General Meeting Booklet (pdf 1.2Mb) |
 |
17th January 2019 -
Annual General Meeting Minutes (pdf 286kb) |
|
|
| Notices for the 2017 SGM
(November) |
| 4th October 2017 -
Notice of Special General Meeting - 2nd November 2017 (doc 87kb) |
 |
4th October 2017 -
Notice of Special General Meeting - 2nd November 2017 (pdf 30kb) |
 |
4th October 2017 -
Agenda for SGM (pdf 78kb) |
 |
4th October 2017 -
Information relating to the Ordinary Resolution (pdf
210kb) |
 |
23rd March 2018 -
Special General Meeting Minutes (pdf 378kb) |
|
|
| Notices for the 2017 SGM
(September) |
 |
22nd August 2017 -
Notice of Special General Meeting - 20th September 2017 (pdf 80kb) |
 |
22nd August 2017 -
2017 AGM update previously circulated June 2017 (pdf 138kb) |
 |
22nd August 2017 -
Information relating to the Ordinary Resolution (pdf 99kb) |
 |
22nd September 2017 -
Special General Meeting Minutes (pdf 378kb) |
|
|
| Notices for the 2017 AGM |
 |
19th January 2017 -
Notice of Annual General Meeting - 20th May 2017 (docx 82kb) |
 |
19th January 2017 -
Notice of Annual General Meeting - 20th May 2017 (pdf 209kb) |
 |
19th April 2017 -
Annual General Meeting Booklet (pdf 309kb) |
 |
22nd September 2017 -
Annual General Meeting Minutes (pdf 466kb) |
|
|
| Notices for the 2016 AGM |
| 20th January 2016 -
Notice of Annual General Meeting - 21st May 2016 (docx 80kb) |
 |
20th January 2016 -
Notice of Annual General Meeting - 21st May 2016(pdf 209kb) |
 |
20th April 2016 -
Annual General Meeting Booklet (pdf 746kb) |
 |
19th April 2017 -
Annual General Meeting Minutes (pdf 257kb) |
| |
| Notices for the 2015 AGM |
| 16th January 2015 -
Notice of Annual General Meeting - 16th May 2015 (doc 73kb) |
 |
16th January 2015 -
Notice of Annual General Meeting - 16th May 2015 (pdf 269kb) |
 |
22nd April 2015 -
Annual General Meeting Booklet (pdf 1076kb) |
 |
22nd Oct 2015 -
Annual General Meeting Minutes (pdf 400kb) |
| |
| Notices for the 2014 AGM |
 |
17th January 2014 -
Notice of Annual General Meeting - 17th May 2014 (pdf 225kb) |
 |
30th April 2014 -
Annual General Meeting Booklet (pdf 1060kb) |
 |
13th June 2014 -
Annual General Meeting Minutes (pdf 177kb) |
| |
| Notices for the 2013 AGM |
 |
18th January 2013 -
Notice of Annual General Meeting - 18th May 2013 (pdf 225kb) |
 |
22nd April 2013 -
Annual General Meeting Booklet (pdf 707kb) |
 |
22nd April 2013 -
Directors Report (pdf 407kb) |
 |
29th July 2013 -
Annual General Meeting Minutes (pdf 95kb) |
|
|
|
Notices for the 2012 AGM |
 |
20th January 2012 -
Notice of Annual General Meeting - 19th May 2012 (pdf 33kb) |
 |
20th January 2012 -
New Structure (pdf 12kb) |
 |
11th May 2012 -
Annual General Meeting Booklet (pdf 308kb) |
 |
18th June 2012 -
Annual General Meeting Minutes (pdf 140kb) |
|
|
|
Notices for the 2011 SGM |
 |
11th October 2011 -
Notice of Special General Meeting - 8th November 2011 (pdf 25kb) |
 |
11th October 2011 -
Resolution Briefing Paper to SGM (pdf 35kb) |
 |
11th November 2011-
Special General Meeting Minutes (pdf 282kb) |
|
|
|
Notice, Booklets & Minutes for the 2011 AGM |
 |
12th January 2011 -
Notice of Annual General Meeting - 21st May 2011 (pdf 29kb) |
 |
18th February 2011 -
Further Information relating to AGM (pdf 49kb) |
 |
19th April 2011 -
Annual General Meeting Booklet (pdf 517kb) |
 |
24th August 2011 -
Annual General Meeting Minutes (pdf 282kb) |
| |
| Other Information |
 |
Duties of a Board of Director/Directors Specification (pdf 145kb) |
 |
Job Description for
Director of Commercial (pdf 18kb) |
 |
Job Description for
Director of Communications (doc 144kb) |
 |
Job Description for
Director of Communications (pdf 144kb) |
 |
Job Description for
Director of Competitions (doc26kb) |
 |
Job Description for
Director of Competitions (pdf 26kb) |
 |
Job Description for
Director of Development (doc 26kb) |
 |
Job Description for
Director of Development (pdf 26kb) |
 |
Job Description for
Director of Finance (pdf 18kb) |
 |
Job Description for
Director of Internationals (doc 18kb) |
 |
Job Description for
Director of Internationals (pdf 18kb) |
 |
Job Description for
Director of Policy & Personnel (pdf 18kb) |
 |
Job Description for
Director of Presidential (doc 19kb) |
 |
Job Description for
Director of Presidential (pdf 19kb) |
 |
Job Description for
Director of Strategic (doc 17kb) |
 |
Job Description for
Director of Strategic (pdf 17kb) |
| |
| |
 |
Some of our Reports are optimised for Acrobat Reader - if you wish to download this program from the Adobe Website - click onto the Adobe Reader Icon. |
| |