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Annual General Meeting 2016

The Annual General Meeting (AGM) of The Mining Institute of Scotland will be held on Wednesday, 19 October 2016 within the Enterprise Building, Heriot-Watt University, Edinburgh commencing at 1730 hours. Proceedings will be broadcast by video-conference link to BP Offices, Aberdeen and the University of St Andrews.

An invitation to the AGM has been sent to members. Click here for a copy.

There are three ordinary resolutions to be considered. Members attending the AGM will be able to vote in person. If you are unable to attend but still wish to vote on the resolutions you can download a Proxy form. Completed forms must be returned to the Secretary or your Proxy at least 24 hours prior to the Meeting commencing.

Ordinary Resolution 1 concerns the receipt of the Report of the Directors and Unaudited Financial Statements for the Year Ended 30 June 2016. Click here for a copy. A further Annual Report provides further details on the activities of The Mining Institute of Scotland during 2015/16. Click here for a copy.

Ordinary Resolutions 2 and 3 concern the appointment of Directors for 2016/17. Two of the current Directors have intimated that they are willing to be reappointed. Members are invited to elect these two members as Directors.


 

Contributions and Comments
Any member who has any contributions or comments please contact the Secretary
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Website last upadated: September 14, 2016 The Mining Institute of Scotland is a private limited company registered in Scotland with Number 311798