The 2014 Annual General Meeting is to be held this evening, and AOI warmly invites all members to attened. The meeting will be held at 6.30 pm at The Coningsby Gallery, 30 Tottenham Street London W1T 4RJ and will last approximately an hour. The nearest tube is Goodge Street on the Northern Line, and Tottenham Street is a short walk from both Tottenham Court Road and Warren Street tube stations.

Come along and meet AOI staff and Board members, we’d be delighted to see you.

AGENDA

1  Present and apologies

2  Minutes and matters arising from last meeting

3  Adoption of Accounts

4  Election of the board

4.1 Retirement of the Chairman, Deputy Chairman and other Director as per rotation under Clause 10 of Memorandum and Articles of Association
4.2  Re-Appointment of Directors

4.3  Election of New Directors (recommended by the Board)

5      Any other business