TO ALL CILT TERRITORIES AND BRANCHES
DoubleTree by Hilton Hotel Wroclaw
Podwale 84, Wroclaw, 50-414, Poland
16:45p Monday 4th June 2018
1. To consider and if thought fit adopt the accounts for the year ended 31st December 2017 and the reports of the trustees and auditors.
Annual Report is available via this link: Annual Report
2. To re-appoint Mazars LLP as auditors and to authorise the trustees to agree their remuneration.
17 May 2018
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
Details in respect of appointing a proxy are available via this link: Proxy Voting
Alternatively contact us as follows for details:
Write: 2018 INT AGM, CILT 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 2018 INT AGM.
If you have any queries regarding this or require additional information please contact Keith Newton (keith.Newton@ciltinternational.org) or Andrew Weatherill (andrew.weatherill@ciltuk.org.uk)
Kind regards
Ceri Williams
International Communications Co-ordinator
T: +44 (0) 1536 740162
E: ceri.williams@ciltinternational.org
CILT International Office
Earlstrees Court | Earlstrees Road | Corby | Northants | NN17 4AX | UK
+44 (0) 1536 740162 | info@ciltinternational.org | ciltinternational.org
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