AOI Annual General Meeting 2015

AOI Staff and Board are pleased to give notice and invite all AOI Members to the 2015 Annual General Meeting.

The 2015 AGM will be held on Tuesday 18 August 2015 at 6.15pm at:

The Coningsby Gallery 30 Tottenham Street London W1T 4RJ

Coningsby Gallery, London

Coningsby Gallery, London

This is an opportunity to get to know the people who run the Association, and discuss your concerns and ideas with the staff and Board. The Coningsby Gallery is in central London off Tottenham Court Road and well served by tube and bus. Drinks will be served.

AGM  Agenda:

– Approval of the Minutes and Matters Arising from the AGM of 14 April 2015

– Adoption of the Accounts for the period ending 30th September 2014

– Special resolution: It is proposed that Andrew Coningsby remain as a director for an additional one more year (25th October 2015 until end of day on 24th October 2016). The requirement in 10(b) of the AOI Articles of Association is for him to retire*

– Retirement and Appointment of Chairman, Deputy Chairman and Directors:

These Directors seek re-election:

Andrew Coningsby, Roderick Mills and Tim Ellis

– Any Other Business

Please go here for proxy voting form and downloadable AOI Articles of Association

*Explanatory note here

24th July 2015

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