BPF Annual General Meeting 2010

The British Plastics Federation AGM 2010

All members are welcome to attend this meeting and there will be drinks and refreshments afterwards. Please notify the BPF if you wish to attend on 0207 457 5000.

Notice of Meeting

Notice is hereby given that the seventy-fifth Annual General Meeting of the Federation will be held at 6 Bath Place, London at 12 noon on Thursday, 13 May 2010 when the following business will be transacted: 

1. To approve the Minutes of the seventy-fourth Annual General Meeting held on 21 May 2009.

2. To note apologies for absence.

3. To receive and adopt the Accounts and Balance Sheet of the Federation and the Report of the Honorary Treasurer for the year ended 31 December 2009 and the Report of the Auditors thereon.

4. To receive the President’s Review.

5. To receive and adopt the Director’s Report.

6. To appoint Auditors to hold office until the conclusion of the next Annual General Meeting, and to authorise the Council to fix their remuneration.

7. To report to the Members the results of the elections to the Council of the Federation for the period 2010-2013.

8. Any other business. 

By order of the Council

 A V DAVEY
Federation Secretary

Dated: 11 March 2010

A member entitled to be present and vote at the above mentioned meeting may appoint a proxy to attend and vote in his stead.  Pursuant to Article 60 of the Federation’s Articles of Association, a proxy must be a member of the Federation.  These forms will be sent out later.