National AGM Belfast Calling

NOTICE IS HEREBY GIVEN, IN ACCORDANCE WITH RULE 18.2, THAT THE

SEVENTY-THIRD ANNUAL GENERAL MEETING
OF THE ASSOCIATION OF EX ROUND TABLERS’ CLUBS

will be held on Saturday 14th April 2018 at 9:00am at The Hall of the Spires, Presbyterian Assembly Building Conference Centre, 2-10 Fisherwick Place, Belfast, BT1 6DW.

The following items of documentation are available on this site:

* The Agenda and Order Paper   for the forthcoming AGM in Belfast
* Voting Delegates Form (for Clubs sending a delegate) FORM A
* Proxy Voting Delegates Form (for clubs not sending a delegate) FORM B
*   Information on Proxy Voting

*   Minutes of the 72nd Annual General Meeting – 22nd April 2017
*  Location Map

Please ensure that the person attending the AGM on your behalf has a downloaded copy of the Agenda and Order Paper . More copies will be available on the day. Please appoint a Voting Delegate, and discuss the resolutions and elections in the Order Paper with your members before they attend, so your Voting Delegate is qualified to vote correctly on your behalf. Copies of the Order Pape r can be downloaded from our website in PDF format should you wish to e-mail a copy to your members whose details are not fully registered on CAS.

For those attending the AGM as the Voting Delegate, please ensure the Chairman or Secretary completes and signs the Voting Delegate Form (FORM A ) and they bring the completed Form with them to the AGM to register. Failure to follow this may prejudice your Club’s vote.

If you are appointing a Proxy Voting Delegate on your behalf, you need to complete the Proxy Voting Delegate Form (FORM B) and send it to me to arrive no later than 09:00 a.m. on Wednesday 19th April 2016. Forms received after this date will be invalid. Please see the separate notes on Proxy Voting .

Please note anyone in 41 Club can attend the AGM and observe. There is no limit on numbers – everyone is welcome!