Notice is hereby given that the 42nd Annual General Meeting of the Institution of Environmental Sciences will be held at the IES Offices, 140 London Wall, London EC2Y 5DN at 1.45pm on Friday 1st May 2015, for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as ordinary or special resolutions as indicated below. The AGM will last approximately half an hour.
Ordinary Resolutions
- To approve the minutes of the Annual General Meeting held on 3rd April 2014;
- To receive and adopt the 2014 Annual Report;
- To receive and adopt the accounts for the year ending 30th June 2014;
- To authorise the Council to appoint accountants for the financial year ending 30th June 2015; and
- To elect members of Council (Articles 26-30)
Phil Holmes
Jimi Irwin
Gary Kass
Relevant Documents to download
- The 2015 AGM Papers (docx) (includes notice, minutes of the last AGM, proxy voting form and nomination form)
- Annual Report 2014
- Full audited accounts for the year ending 30th June 2014 (pdf)
- Biographies of members standing for Council (pdf)
Please note that only subscribing Full Members and Fellows (and retired members who were previously those grades) can vote at the AGM.
