AOPA UK

Annual General Meeting 19 September 2017

The 51st Annual General Meeting of the British Light Aviation Centre Ltd, trading as the Aircraft Owners and Pilots Association of the UK, will be held on Tuesday 19th September 2017 at AOPA, 50a Cambridge Street, London SW1V 4QQ, commencing at 2.00 p.m. The formal announcement and agenda of the AGM appears below.

Information for the AGM can be found by clicking the relevant link below.  This will also be available at the AGM.

The minutes of the 50th AGM can be found here.

Brief personal details of Directors seeking election or re-election can be found here.

Published accounts to 31st March 2017 will be published here in advance of the meeting.

Any member wishing to elect another member to the Board of Management must provide notice in writing or email to the AOPA office at least 10 days in advance. A statement of willingness to serve will be expected from the proposed member together with appropriate personal details. Proxy voting is permitted, either by nominating in writing or by email a member who will be present at the AGM as proxy, or by nominating the Chairman as proxy

Following the formal business of the meeting, there will be time for informal reports from the Chairman and CEO and for general discussion.

Tea, coffee and sandwiches will be available for those attending from 1.30 p.m. and it is expected that the meeting will finish by 3.30 p.m. It is very important for planning purposes that members who intend to attend let the AOPA office know in advance, either by telephone (020 7834 5631), This email address is being protected from spambots. You need JavaScript enabled to view it. or by post to AOPA, 50a Cambridge Street, London SW1V 4QQ. 

 

2017 AOPA Annual General Meeting

 The 51st Annual General Meeting of the British Light Aviation Centre Limited

trading as the Aircraft Owners and Pilots Association of UK

will be held at AOPA, 50a Cambridge Street

London, SW1V 4QQ on Tuesday 19th September 2017 at 2.00 p.m.

Agenda

  1. Apologies for absence
  2. To confirm the Minutes from the 49th Annual General Meeting
  3. To receive and approve the Directors’ Report and Financial Statements for the year ended 31st March 2017.
  4. The election of Directors to the Board of Management. The following Directors are due to retire by rotation: Geoffrey Boot, John Pett, Chris Royle and Pauline Vahey. John Pett, Chris Royle and Pauline Vahey offer themselves for re-election. Martin Robinson, having been co-opted onto the Board in April 2017 offers himself for election. The election of other properly nominated Members of AOPA.
  5. To appoint as Auditors Messrs Waller & Byford, at a fee to be fixed by the Board of Management.
  6. To conduct any other business which may properly be dealt with at an Annual General Meeting.

By Order of the Board

George Done, Chairman

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