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2009 AGM

17 March 2009
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NOTICE 

CILT(UK) 2009 AGM

Notice is hereby given that: the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held at The Hotel Russell, 1-8 Russell Square, London. WC1B 5BE on Friday 8 May 2009 commencing at 11.00am to conduct the following business:

As Ordinary Business

1. To consider and if thought fit adopt the Accounts for the year ended 30 September 2008 and the reports of the Directors and Auditors.

2. To re-appoint Mazars LLP Auditors and to authorise the Directors to agree their remuneration.


Dated 21st January 2009
By Order of the Board

Details in respect of voting and appointing a proxy will be available to Members shortly.
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